GLEIDY LAURA FERMIN VELASQUEZ - 15322XXX

Comprehensive Background check of Gleidy Laura Fermin Velasquez - 15322XXX

Nationality Venezuelan
National citizen document 15322XXX
Voter Precinct 40712
Report Available

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How are conflicts between private companies handled during bidding processes in Paraguay?

Legislation can establish mechanisms to resolve conflicts between private companies.

Can Paraguayans access social assistance programs in Spain?

Paraguayans residing in Spain can access social assistance programs based on their situation and needs, as long as they meet the requirements established by local authorities.

What is the situation of violence in the Garifuna communities of Honduras during resistance to tourism projects?

The situation of violence in the Garifuna communities of Honduras during the resistance to tourism projects faces challenges due to criminalization, repression and persecution against leaders and environmental defenders. Garifuna communities fight to protect their territories and natural resources from appropriation and exploitation by tourism companies, facing risks to their safety and well-being.

What are the measures to prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay?

To prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay, rigorous measures are implemented. Financial institutions are required to conduct due diligence when opening accounts, verifying the identity of account holders and monitoring transactions on an ongoing basis. In addition, procedures are established for reporting suspicious transactions to SEPRELAD. These seek to ensure that bank accounts are not used for illicit activities, strengthening the capacity of the financial system to prevent money laundering.

What is the legal treatment of child abuse cases in Paraguay and how are child victims of abuse protected?

The legal treatment of child abuse cases in Paraguay involves the application of laws and procedures intended to protect child victims of abuse. There may be specific protocols for reporting, investigation and intervention in cases of child abuse. Protecting the identity and well-being of children is often a priority in these cases. Knowing how cases of child abuse are legally addressed will provide information on child protection mechanisms and the legal response to situations of vulnerability.

What is the role of the Women's Ombudsman in family law cases in Mexico?

The Women's Ombudsman in Mexico is an institution that provides support and legal advice to women in situations of domestic violence and other family law matters. They can help file complaints, obtain protective orders, and provide guidance in divorce cases.

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