HILDA DEL CARMEN BARILLAS DE MORENO - 2288XXX

Comprehensive Background check of Hilda Del Carmen Barillas De Moreno - 2288XXX

Nationality Venezuelan
National citizen document 2288XXX
Voter Precinct 31660
Report Available

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What measures have been implemented to guarantee the right to non-discrimination in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to non-discrimination. This includes the promotion of anti-discrimination laws and policies, education and awareness on human rights and diversity, the protection of vulnerable groups, and the promotion of equal treatment and opportunities for all people.

What is the process to request a criminal record certificate for immigration purposes in Panama?

The process to request a criminal record certificate for immigration purposes in Panama involves submitting an application to the immigration authorities and providing the required documentation.

Is it mandatory to register the lease contract in Argentina?

Yes, the lease contract must be registered with the General Directorate of Revenue of the corresponding province for it to be valid and enforceable against third parties.

What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?

Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.

What is the situation of the rights of migrant women in the workplace in Panama?

In Panama, work has been done to guarantee the rights of migrant women in the workplace. Actions have been implemented to prevent labor exploitation, promote decent working conditions and ensure access to health services and social protection for migrant women. In addition, training and empowerment programs have been created to promote their inclusion and professional development.

Can visitation or custody arrangements be established along with the child support order in El Salvador?

Yes, in child support cases in El Salvador, the courts may consider and establish visitation or custody arrangements for the support debtor, allowing the non-custodial parent to have visitation time with the children. This is independent of the obligation to pay alimony.

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