ILIANA DEL CARMEN MEDINA RIVERO - 12445XXX

Comprehensive Background check of Iliana Del Carmen Medina Rivero - 12445XXX

Nationality Venezuelan
National citizen document 12445XXX
Voter Precinct 200
Report Available

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How are visitation rights for family members other than parents regulated in Peru?

In Peru, visitation rights for relatives other than parents, such as grandparents or other relatives, can be requested in cases of interest to the child. A judge will determine whether to grant these rights based on the circumstances and well-being of the child.

What is the situation of the rights of migrants in Guatemala in relation to protection against organ trafficking and human exploitation?

Migrants in Guatemala face challenges in protection against organ trafficking and exploitation of people, due to the vulnerability in their immigration situation, lack of adequate regulations and presence of criminal networks, although measures are being implemented to strengthen prevention, detection and protection of victims.

Can a seizure affect a parent's custody or visitation rights in Chile?

In general, a seizure should not affect a parent's custody or visitation rights in Chile. These rights are independent of the financial situation of the father and are considered to benefit the well-being of the child. However, there are exceptional cases in which the court can evaluate the situation and make decisions in this regard.

What is the extenuating circumstance of spontaneous confession in the Brazilian penal system?

The mitigating circumstance of spontaneous confession is a circumstance that can reduce the sentence imposed on an accused in the event that he voluntarily acknowledges his participation in the crime, cooperates with the investigation and assumes his responsibility before the judicial authorities, thus demonstrating repentance and willingness to make reparation. the damage caused.

What is the customer due diligence (CDD) process in the context of AML in Guatemala?

The CDD process involves verifying the customer's identity, understanding the nature of the business relationship, assessing risks, and detecting suspicious activity. It is a fundamental part of AML.

What is the situation of the protection of the rights of workers in the health sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the health sector, recognizing their importance for the well-being of the population and their vulnerability to occupational risks and work overload. Specific labor regulations, continuing education and training programs, and access to personal protective equipment have been established to guarantee safe working conditions and access to social security for health sector workers. Despite the efforts, challenges persist in terms of lack of resources, work stress and precarious employment in the health sector in Argentina.

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