GLADYS LUCIA CALDERON DE ROJAS - 637XXX

Comprehensive Background check of Gladys Lucia Calderon De Rojas - 637XXX

Nationality Venezuelan
National citizen document 637XXX
Voter Precinct 37360
Report Available

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Are there specific laws for the protection of children's rights in cases of assisted reproduction in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save the rights of children in cases of assisted reproduction. The courts can intervene to ensure that the best interests of the child are respected.

What is guardianship and in what cases is it applied in Peru?

Guardianship is a legal institution that is applied when a minor does not have a father, mother or legal representative, or when they cannot adequately exercise their functions. In these cases, a third party is appointed as guardian to protect and ensure the rights and interests of the minor.

What is the process to request a declaration of helplessness for a minor in Ecuador?

The process to request a declaration of helplessness for a minor in Ecuador involves filing a complaint before a child and adolescent judge. The circumstances that evidence abandonment or lack of care on the part of the parents and the need for protection of the minor must be demonstrated.

How is the response to emergency situations or crises related to money laundering coordinated in Bolivia?

Bolivia has established effective coordination mechanisms to respond to emergency situations or crises related to money laundering. There are clear communication protocols between government agencies, periodic drills are conducted to evaluate response capacity, and there is a comprehensive action plan that quickly addresses emerging crises in the area of money laundering.

What are the rights of people displaced due to lack of access to school transportation services in Costa Rica?

People displaced due to lack of access to school transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to safe and adequate school transportation services, humanitarian assistance, non-discrimination and promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to school transportation, ensuring respect for their rights and promoting equal access to education.

What is the Dominican Republic's approach to identifying and preventing money laundering in the financial technology (fintech) sector?

The Dominican Republic focuses on the identification and prevention of money laundering in the financial technology (fintech) sector through specific regulations and adaptation to technological innovations. Fintech companies, such as payments platforms and cryptocurrencies, are subject to AML regulations that require due diligence in identifying customers and verifying the source of funds used. In addition, the implementation of advanced technologies is promoted to detect and prevent money laundering activities in the fintech field. The Dominican Republic recognizes the importance of adapting to new technologies in the prevention of money laundering and strives to maintain updated and effective regulations in this sector.

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