GLEIDES MARIA VELASQUEZ DE GONZALEZ - 4480XXX

Comprehensive Background check of Gleides Maria Velasquez De Gonzalez - 4480XXX

Nationality Venezuelan
National citizen document 4480XXX
Voter Precinct 19031
Report Available

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Are there government programs for the training and constant updating of entities that perform background checks in Panama?

Yes, the government implements training and refresher programs to ensure that these entities are aware of changes in regulations and best practices in the area of background checks.

What is the legal framework that regulates patrimonial violence in El Salvador?

In El Salvador, patrimonial violence is contemplated within the domestic violence laws, being sanctioned and punished by the special law for a life free of violence for women and other complementary laws that protect the patrimony of the victims.

What are the legal consequences of the crime of discrimination in Mexico?

Discrimination, which involves treating a person or group unfairly or unfavorably because of characteristics such as race, gender, religion or disability, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of victims' rights, and the implementation of measures to prevent and punish discrimination. Equality and respect for diversity are promoted, and actions are implemented to prevent and combat this crime.

What is the procedure for the international return of minors in the Dominican Republic?

The international return of minors in the Dominican Republic is based on the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request for restitution to the designated Central Authority in the country. If the requirements are met and the illicit abduction of the minor is verified, the child's return is carried out.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

Can parents in the Dominican Republic request a review of child support if they experience a significant increase in educational expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a review of child support if they experience a significant increase in educational expenses related to their beneficiary children. They must provide evidence of these additional educational expenses, such as school fees, books, and educational materials. The court will consider these circumstances and may adjust support obligations based on the new educational costs.

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