KARINA LISBETH MALDONADO COLMENARES - 17932XXX

Comprehensive Background check of Karina Lisbeth Maldonado Colmenares - 17932XXX

Nationality Venezuelan
National citizen document 17932XXX
Voter Precinct 49081
Report Available

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What is the situation like regarding the inclusion of people with disabilities in sports in Argentina?

Argentina has taken measures to promote the inclusion of people with disabilities in sport, with programs and events that seek to encourage participation and equitable access to physical activity and sport. Sports federations for people with disabilities have been established and training and awareness initiatives have been implemented to promote inclusion at all levels of sport. However, challenges remain in terms of access to adapted sports facilities and adequate resources for people with disabilities.

What is being done to promote gender equality and prevent gender violence in Honduras?

The Honduran government has implemented policies and programs to promote gender equality and prevent gender violence. Laws and regulations have been created that protect women's rights and promote gender equality, mechanisms for the care and protection of victims of gender violence have been strengthened, work has been done to prevent violence and promote egalitarian relationships, education and awareness about gender equality have been promoted, and spaces for women's participation and leadership in decision-making have been established.

What is the process to request custody of a minor in Brazil in cases of mistreatment or family abuse?

To request custody of a minor in Brazil in cases of mistreatment or family abuse, you can file a complaint with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and, if confirmed, measures will be taken to protect the child, including assigning custody to a suitable family member or third party.

What is the process to request registration in the National Registry of Legal Entities in Argentina?

The process to request registration in the National Registry of Legal Entities in Argentina is carried out through the Public Registry of Commerce. You must complete the registration form, present the required documentation, such as the statute of the legal entity and the details of the members, and comply with the established requirements to obtain registration as a legal entity.

What is the impact of KYC on the prevention of money laundering in the real estate sector in Peru?

KYC has a significant impact on the prevention of money laundering in the real estate sector in Peru by requiring the identification of participants in transactions. Verifying the identity of buyers and sellers helps prevent the use of the real estate sector for illicit activities related to money laundering.

What is the role of the Property Crime Investigation Unit in the National Civil Police in solving property crimes in El Salvador?

This unit specializes in investigating crimes such as robberies, robberies and other crimes against property, seeking to clarify and resolve these cases.

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