GLENDY LOREICYS GIL SILVEIRA - 20587XXX

Comprehensive Background check of Glendy Loreicys Gil Silveira - 20587XXX

Nationality Venezuelan
National citizen document 20587XXX
Voter Precinct 13639
Report Available

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What measures have been taken to guarantee equality and protection of the rights of LGBT+ people in Venezuela?

In Venezuela, some measures have been taken to guarantee equality and protection of the rights of LGBT+ people. These measures include laws and regulations that prohibit discrimination based on sexual orientation and gender identity, as well as the promotion of public policies and human rights education programs that address sexual diversity. However, challenges remain in terms of social acceptance, access to adequate health services and protection against violence and discrimination. Civil society organizations and LGBT+ rights defenders continue to work to promote equality and guarantee full recognition of the rights of LGBT+ people in the country.

What is the process to request the adoption of a child in El Salvador when the biological parents cannot exercise parental authority?

The process to request the adoption of a child in El Salvador when the biological parents cannot exercise parental authority involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

What are the options available to the food debtor in the event of job loss in Argentina?

In the event of job loss in Argentina, the food debtor can explore several options. This includes actively seeking employment, participating in government-offered re-employment programs, and seeking training to improve professional skills. It is crucial to inform the court about your job loss and act proactively to resolve the situation. In cases of temporary financial hardship, the court may consider temporary adjustments to alimony until the debtor regains his or her financial capacity.

What is the U Visa program and how can Chilean citizens who are victims of crimes in the United States qualify for this visa?

The U Visa is designed for crime victims who have suffered physical or mental abuse in the United States and have assisted authorities in the investigation or prosecution of the crime. Chilean citizens may qualify if they meet certain requirements, such as cooperating with authorities and demonstrating suffering due to the crime.

What is the procedure to request the declaration of absence of a person in Venezuela?

To request the declaration of absence of a person in Venezuela, a lawsuit must be filed in court. It is required to demonstrate that the person has disappeared in an inexplicable manner and that certain periods have passed without hearing from them.

What are the responsibilities of compliance officers under Guatemala AML legislation?

Compliance officers are responsible for implementing and supervising AML programs at financial institutions, ensuring compliance with regulations and reporting of suspicious transactions, as established by law in Guatemala.

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