ERENIA JOSEFINA BENARES BENARES - 25350XXX

Comprehensive Background check of Erenia Josefina Benares Benares - 25350XXX

Nationality Venezuelan
National citizen document 25350XXX
Voter Precinct 8090
Report Available

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How has trust in public institutions deteriorated in relation to politically exposed people in Venezuela?

Venezuela Trust in public institutions in Venezuela has deteriorated significantly in relation to politically exposed persons. The politicization of state bodies, the lack of judicial independence, corruption and abuse of power have eroded citizens' trust in the institutions responsible for protecting and guaranteeing fundamental rights. This creates an environment of mistrust and vulnerability for politically exposed people.

How does the government of Costa Rica address gender-based violence in the family and what policies has it implemented to protect victims?

The government of Costa Rica addresses gender violence in the family through comprehensive policies that include the Law on the Penalization of Violence against Women. Measures have been implemented such as the creation of shelters and assistance programs for victims. In addition, education and awareness are promoted to prevent gender violence, highlighting the importance of the active participation of society in the eradication of this problem.

How is the identity of housing subsidy applicants verified in Panama?

Applicants for housing subsidies in Panama must verify their identity and meet the requirements established by the Ministry of Housing and Territorial Planning to access housing programs.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?

GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.

What is the process to request adoption by a single parent in Peru?

The process to request a single-parent adoption in Peru is similar to that of a regular adoption. They must comply with the requirements established by Peruvian legislation, undergo evaluations and obtain approval from the competent authorities. However, the particularities and special circumstances related to single-parent adoption are taken into account.

What sanctions are applied for the illegal use of judicial records to harm a person's reputation in El Salvador?

Illegal use of these records to defame or harm someone's reputation may result in legal action for defamation or slander, with fines and financial compensation.

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