FRANCISCA DUM LINARES - 13882XXX

Comprehensive Background check of Francisca Dum Linares - 13882XXX

Nationality Venezuelan
National citizen document 13882XXX
Voter Precinct 2348
Report Available

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How is domestic violence in same-sex couples addressed in Costa Rica according to the legislation and what protection measures are available?

Legislation in Costa Rica addresses domestic violence in same-sex couples in a similar way to heterosexual couples. The Law against Domestic Violence is applicable without distinction of sexual orientation. Protective measures, such as restraining orders and shelters, are available to all victims, regardless of sexual orientation. It is essential to know and enforce these rights to ensure the safety and well-being of the affected people.

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 mental health?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of mental health. Equal access to quality mental health services is promoted, as well as respect for the autonomy and dignity of women in treatment and psychological care. Measures are implemented to prevent and address gender discrimination in the field of mental health, ensure the availability of services appropriate to the needs of women and promote their emotional and psychological well-being.

What measures are taken to ensure that alimony debtors comply with support orders in Costa Rica?

To ensure that alimony debtors comply with support orders in Costa Rica, enforcement measures can be taken, such as withholding wages, confiscating assets, and imposing fines. These measures are applied to ensure that beneficiaries receive the necessary food in accordance with the court order.

What measures are taken to guarantee gender equality in the KYC process in the Dominican Republic?

To guarantee gender equality in the KYC process in the Dominican Republic, financial institutions promote non-discrimination in the treatment of clients based on their gender. The hiring of diverse staff is encouraged and gender and diversity training is offered for staff involved in KYC. In addition, awareness campaigns are carried out on gender equality and the importance of avoiding gender bias in the compliance process. Gender equality is an important goal throughout the financial system.

What are the legal consequences of the stable union in Brazil?

The legal consequences of a stable union in Brazil are similar to those of marriage in many aspects, since the law recognizes a stable union as a valid form of family coexistence. This includes rights and duties related to the custody and care of children, the division of assets acquired during the union, the right to alimony in the event of separation, among other aspects.

What is the role of the General Directorate of Internal Taxes (DGII) in the KYC process in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) of the Dominican Republic plays an important role in the KYC process by verifying the tax situation of clients. Financial institutions collaborate with the DGII to ensure that clients comply with their tax obligations. The DGII provides relevant information on the tax situation of taxpayers, which is essential for due diligence in the KYC process.

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