ISMARY CRISTINA ALVAREZ PEREZ - 14895XXX

Comprehensive Background check of Ismary Cristina Alvarez Perez - 14895XXX

Nationality Venezuelan
National citizen document 14895XXX
Voter Precinct 62350
Report Available

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The Secretariat of Social Inclusion (SIS) and the National Council for the Comprehensive Care of Persons with Disabilities (CONAIPD) promote compliance with the laws in this area.

What are the risks associated with Politically Exposed Persons in Mexico?

Mexico Politically Exposed Persons in Mexico may be exposed to various risks, such as the risk of corruption, the risk of being used for money laundering or terrorist financing, and the risk of being subject to undue pressure or blackmail due to their position. policy. Therefore, it is essential to implement appropriate measures to mitigate these risks and protect the integrity of the political and financial system.

What is the protection of the rights of people in situations of access to justice for people in situations of economic vulnerability in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of economic vulnerability. Policies and programs are promoted that seek to reduce the economic gap and ensure the social protection of people in situations of poverty or economic precariousness. Free legal assistance services, mediation and conciliation programs, and mechanisms to protect labor and social rights are established. In addition, social inclusion and equal opportunities are promoted to overcome economic vulnerability.

What is the process to request the regulation of assisted visits in cases of conflicts in visits in Chile?

To request the regulation of assisted visitation in cases of conflicts in visitation in Chile, a complaint must be filed with the corresponding family court. Existing problems in visits and the need for a third party or professional to supervise or assist in visits between the non-custodial parent and the minor must be alleged. The court will evaluate the circumstances and make a decision that promotes the well-being of the minor.

What are the key considerations when evaluating comparability in transactions between related entities in Paraguay?

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What protections exist for the right to non-discrimination based on immigration status in Costa Rica?

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