DORKIS DE LOURDES SILVA PIMENTEL - 13109XXX

Comprehensive Background check of Dorkis De Lourdes Silva Pimentel - 13109XXX

Nationality Venezuelan
National citizen document 13109XXX
Voter Precinct 3490
Report Available

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How does the State promote international cooperation in migration matters?

The State can establish agreements and collaborate with other countries on immigration issues, sharing information, establishing joint protocols and regulations.

What are the government initiatives to encourage citizen reporting of suspicious money laundering activities in Bolivia?

Bolivia has implemented government initiatives to encourage citizen reporting of suspicious money laundering activities. Secure phone lines and online platforms have been established for anonymous reporting. In addition, awareness campaigns are promoted to inform the public about the importance of their participation in the prevention of money laundering.

How is the issue of sexual violence in armed conflicts in Colombia treated?

Sexual violence in armed conflicts in Colombia is addressed through laws such as Law 1719 of 2014. This law seeks to prevent and punish sexual violence in the context of armed conflicts, as well as guarantee comprehensive care for victims and their access to Justice.

What are the visa options for Dominican music professionals and musicians who want to perform in the United States?

Dominican musicians can apply for the P-1 visa if they meet the requirements and are hired for performances in the US.

How is the management of judicial files related to family cases carried out in Paraguay?

The management of judicial files related to family cases in Paraguay involves special considerations, such as the protection of minors, the privacy of the parties and attention to emotional and sensitive aspects.

How is mediation and conciliation promoted in cases of food debtors in Costa Rica, and what is the role of institutions in promoting amicable agreements to guarantee compliance with food obligations?

Mediation and conciliation are promoted in cases of food debtors in Costa Rica as mechanisms to reach amicable agreements. The Alimony Court facilitates mediation, seeking consensual solutions between the parties involved. Institutions, including the Ombudsman for Young Persons, collaborate in this process to promote agreements that ensure compliance with food obligations and protect the rights of those who depend on these pensions.

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