DILSIA ESTHER AROCHA DE DIAZ - 7119XXX

Comprehensive Background check of Dilsia Esther Arocha De Diaz - 7119XXX

Nationality Venezuelan
National citizen document 7119XXX
Voter Precinct 18812
Report Available

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What is being done to address violence against women's rights defenders in Guatemala?

Women's rights defenders in Guatemala often face violence and harassment due to their work. This may include threats, physical attacks, arbitrary arrests and defamation. Efforts are underway to protect women's rights defenders, including awareness-raising campaigns, supporting networks of women's rights defenders and advocacy for legal protection and an end to impunity.

Are there international agreements that support the regulation of politically exposed persons in Peru?

Yes, Peru is a signatory to various international agreements that support the regulation of politically exposed persons. These agreements include conventions against corruption and money laundering, and promote international cooperation to prevent and combat these illicit activities.

What are the government initiatives to promote international cooperation in the fight against terrorist financing and risk list verification?

The Government of El Salvador promotes international cooperation in the fight against the financing of terrorism and verification of risk lists through initiatives that encourage collaboration with other countries and international organizations. Actively participates in regional and international forums and agreements to share information, best practices and strengthen joint capacity in the prevention of illicit activities related to terrorism.

Can an Ecuadorian citizen request an identity card if he or she resides abroad permanently?

Yes, an Ecuadorian citizen who resides abroad permanently can request an identity card through the Ecuadorian consulates. This allows them to maintain a valid identification document while outside the country.

What is the process of requesting and granting free legal assistance in the Dominican Republic?

The process of requesting and granting free legal assistance in the Dominican Republic is managed through the Public Defender's Office. People who cannot afford a lawyer can request free legal assistance by submitting an application to the Public Defender's Office. Eligibility is evaluated and, if requirements are met, a public defender is assigned to the case

What rights do children out of wedlock have in Argentina?

Children out of wedlock in Argentina have the same rights as children born within marriage. They have the right to parentage, food, care, education and inheritance. The filiation of extramarital children can be established through voluntary recognition, court ruling or biological proof.

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