GLORIA MERCEDES DE LA PUENTE DE LA PUENTE - 23529XXX

Comprehensive Background check of Gloria Mercedes De La Puente De La Puente - 23529XXX

Nationality Venezuelan
National citizen document 23529XXX
Voter Precinct 161
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish for a third party, such as a grandparent, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party filing an application with the court of family. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the minor, it will issue a custody order in favor of the third party.

What is the penalty for the crime of defamation on social networks in Chile?

Defamation on social networks in Chile is a crime that can result in legal sanctions, including fines and prison sentences.

How is financial fraud prevented and combated in regulatory compliance in Peru?

The prevention and combat of financial fraud in Peru is based on the implementation of internal controls, financial audits, and the monitoring of suspicious transactions to comply with regulations such as the Money Laundering and Terrorist Financing Law.

What are the rights of older people in Costa Rica?

Older people in Costa Rica have guaranteed fundamental rights, such as the right to dignity, health, social security, social participation, non-discrimination and protection against abuse and violence. Their inclusion and respect for their autonomy and decision-making capacity are promoted.

What is the role of education in preventing corruption of politically exposed people in El Salvador?

Education plays a fundamental role in preventing corruption of politically exposed people in El Salvador. Teaching ethical values, responsible citizenship and transparency from primary education to higher education contributes to developing critical consciousness and a culture of integrity. In addition, civic education is promoted so that citizens understand their rights and responsibilities, and are able to hold political leaders accountable.

What is being done to promote gender equality in access to sexual and reproductive health services in El Salvador?

Actions are being implemented to promote gender equality in access to sexual and reproductive health services in El Salvador. This includes the guarantee of family planning services, access to contraceptive methods, quality care during pregnancy and childbirth, as well as the promotion of comprehensive sexual education and the elimination of barriers in access to health services.

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