DORIS ZULIMA TORRES ABREU - 9925XXX

Comprehensive Background check of Doris Zulima Torres Abreu - 9925XXX

Nationality Venezuelan
National citizen document 9925XXX
Voter Precinct 24110
Report Available

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What is the policy for the promotion and protection of the rights of Afro-descendant peoples in Venezuela?

The policy of promotion and protection of the rights of Afro-descendant peoples in Venezuela seeks to guarantee their equality, recognition and participation in all areas of society. Inclusion policies, promotion of cultural diversity and historical reparation measures have been implemented. However, challenges persist in terms of discrimination, exclusion and lack of access to opportunities for people of African descent. Afro-descendant organizations and movements have worked to defend and promote their rights.

What is the role of the defense in a criminal trial in Costa Rica?

The role of the defense in a criminal trial in Costa Rica is to guarantee the rights of the accused and present arguments in their favor. The accused has the right to an adequate defense, which may be provided by a private attorney or a public defender if he or she cannot afford one. The defense works to challenge the evidence presented by the prosecution, protect the rights of the accused, and seek a fair outcome in the criminal process. Justice in Costa Rica is based on the principle of a fair trial and the right to defense is fundamental in this context.

How can Bolivia's active participation in the implementation of international regulations against money laundering can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes?

Participation in anti-money laundering regulations is strategic. Analyzes how Bolivia's active participation in the implementation of international anti-money laundering regulations can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes, and proposes strategies to improve this implementation.

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote linguistic diversity in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote linguistic diversity in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that encourage the child's appreciation and respect for the diversity of languages and cultures.

What measures are taken to prevent money laundering in the Guatemalan financial system?

The Guatemalan financial system is subject to various preventive measures, such as due diligence in the identification and knowledge of the client, the reporting of suspicious transactions, the implementation of compliance programs and the training of personnel to detect unusual operations.

What is economic violence in the context of family law in Chile?

Economic violence refers to the control and manipulation of financial resources in a relationship, and may be considered in divorce cases to determine alimony.

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