FRAIYARELLYS KARINA PUERTA MARTINEZ - 20073XXX

Comprehensive Background check of Fraiyarellys Karina Puerta Martinez - 20073XXX

Nationality Venezuelan
National citizen document 20073XXX
Voter Precinct 3752
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of human trafficking?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and human trafficking. The prevention, investigation and prosecution of human trafficking for sexual and labor exploitation is promoted. Measures are implemented to protect women victims of trafficking, provide them with assistance and access to support services, as well as to punish those responsible for this crime and address the structural causes that perpetuate it.

What are the consequences of hiding assets during an embargo process in Colombia?

Hiding assets during a seizure process in Colombia can have serious consequences, including legal penalties for fraud and obstruction of justice. Courts may take additional steps to discover and recover hidden assets. It is important to be transparent during the process and comply with all legal obligations to avoid additional complications and possible criminal consequences.

How does the U Visa program affect Colombians who are victims of crimes in the United States?

The U Visa program is designed to help crime victims who have suffered physical or mental abuse and have cooperated with authorities in the investigation or prosecution of the crime. Colombians who are victims of crimes in the United States may be eligible for the U Visa, providing a path to work authorization and eventually permanent residency. It is crucial to collaborate with authorities and seek legal advice to understand and comply with program requirements.

Does a criminal record affect my ability to be accepted into a study abroad program in Argentina?

In general, judicial records do not directly affect the possibility of being accepted into a study abroad program in Argentina. The admission process is based on the academic requirements and policies of each foreign institution. However, some institutions may request judicial records as part of their suitability and moral conduct evaluation.

How does the National Customs Authority influence the prevention of corrupt practices related to foreign trade in Panama?

The National Customs Authority can influence the prevention of corrupt practices in foreign trade, establishing controls and protocols to guarantee legality in customs transactions.

What is the penalty for the crime of discrimination based on sexual orientation and gender identity in Ecuador?

Discrimination based on sexual orientation and gender identity is criminalized in Ecuador, with measures to protect the rights of the LGBTQ+ community.

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