KATIUSKA DEL VALLE CABRERA MONGUA - 17052XXX

Comprehensive Background check of Katiuska Del Valle Cabrera Mongua - 17052XXX

Nationality Venezuelan
National citizen document 17052XXX
Voter Precinct 10100
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people in Venezuela. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, reality shows high levels of stigmatization, violence and lack of effective protection for LGBT+ people. The lack of legal recognition of marriage equality and discrimination in access to basic services are significant challenges faced by politically exposed persons in this community.

How are financial responsibilities determined in cases of separation of assets in El Salvador and Panama?

In both countries, separation of assets implies that each spouse retains ownership and management of assets acquired individually during the marriage. Financial responsibilities are defined by the contributions and agreements established during the marriage or common-law union.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to higher education for people with disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to higher education for people with disabilities. The elimination of physical and educational barriers is promoted, adapting educational institutions to ensure accessibility and inclusion of people with disabilities. Specialized support and supportive resources, such as assistive technologies and accompaniment services, are provided to facilitate the full participation of persons with disabilities in higher education.

How is background checks handled in the context of purchasing property and real estate in the Dominican Republic?

Background checks in the context of purchasing property and real estate in the Dominican Republic are an important part of the real estate purchasing process. Buyers often request title reports, which include reviewing ownership documents, liens, debts, and other history related to the property. In addition, legal background is verified, such as the validity of the property deed and the absence of legal disputes. Verification is essential to ensure property acquisition is done legally and smoothly

What measures have been taken to prevent money laundering in the mining sector in Peru?

In the mining sector in Peru, measures have been implemented to prevent money laundering. This includes the regulation and supervision of mining activities, the obligation to carry out due diligence in transactions and contracts, and cooperation with international organizations to detect and prevent the use of proceeds from illegal mining or activities related to money laundering. of money.

What are the steps to obtain an investment visa in Ecuador?

The investment visa in Ecuador is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. You must make an established minimum investment, such as the purchase of real estate or investment in productive projects. Check with the immigration authority to find out the updated requirements.

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