EUCLIDES RAFAEL DUERTO MARTINEZ - 12465XXX

Comprehensive Background check of Euclides Rafael Duerto Martinez - 12465XXX

Nationality Venezuelan
National citizen document 12465XXX
Voter Precinct 5621
Report Available

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What is the situation of the rights of women with disabilities in Costa Rica?

Women with disabilities in Costa Rica have the same rights as other women, but they also face additional challenges due to existing physical, social and cultural barriers. Measures are being implemented to ensure their full inclusion and participation in society, including access to inclusive education, adequate health care, decent employment and the elimination of stereotypes and prejudices.

What is the process for the adoption of a minor by a same-sex couple in Colombia?

Adoption by same-sex couples in Colombia follows the same process as for heterosexual couples. The application is submitted to the ICBF, evaluations are carried out and, once approved, the adoption process is completed before a family judge. Colombia recognizes the right of same-sex couples to adopt and seeks to guarantee the well-being of adopted minors.

What is the role of the Public Ministry in the management of judicial files in the Dominican Republic?

The Public Ministry in the Dominican Republic is responsible for investigating crimes and filing charges in criminal files. It also plays a role in monitoring the legality of judicial proceedings.

Are financial entities in Costa Rica required to conduct KYC training for their staff?

Yes, financial institutions in Costa Rica are required to provide KYC training to their staff. Training is essential to ensure that employees understand KYC regulations and procedures and can apply them effectively. It also helps maintain a high level of awareness about the importance of preventing money laundering and terrorist financing.

What is the process of assistance to victims of gender violence in the workplace in the Dominican Republic?

Victims of gender violence in the workplace in the Dominican Republic can seek assistance through the Attorney General's Office and labor rights organizations. They are provided with legal support and protection in their workplaces

Are there legal provisions to protect minors in situations of parental abandonment?

Yes, Paraguayan legislation includes measures to protect minors in cases of parental abandonment. Legal actions can be taken to ensure the well-being of children, such as loss of parental rights in extreme cases.

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