KELI JOSEFINA MORENO - 15276XXX

Comprehensive Background check of Keli Josefina Moreno - 15276XXX

Nationality Venezuelan
National citizen document 15276XXX
Voter Precinct 13672
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on gender identity in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to gender identity discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on gender identity in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to gender identity discrimination.

What is the role of international organizations in preventing and combating corruption related to PEPs in the Dominican Republic?

International organizations play a crucial role in preventing and combating corruption related to PEPs in the Dominican Republic. Through technical assistance, financial cooperation and the exchange of good practices, these organizations support the efforts of the Dominican government in strengthening control mechanisms, training officials and promoting transparency. In addition, these bodies provide independent oversight and evaluation to ensure compliance with international standards.

What is parental alienation and how is it addressed in family law in Brazil?

Parental alienation is a phenomenon in which one parent emotionally manipulates the child to distance him or her from the other parent, negatively affecting the relationship between them. In Brazil, parental alienation is addressed through judicial and therapeutic measures, including the intervention of mental health professionals, family mediation and, in more serious cases, the imposition of legal sanctions on the alienating parent.

How is compliance with food safety regulations evaluated in the due diligence of agribusiness companies in the Dominican Republic?

The evaluation of compliance with food safety regulations in the due diligence of agribusiness companies in the Dominican Republic involves reviewing the safety of food production processes, compliance with local and international food regulations, and product traceability. This ensures food safety and legal compliance

What is "asset freezing" and when does it apply in the context of risk list verification in Mexico?

"Asset freezing" is a measure that is applied when a person or entity is identified on risk lists and is suspected of being involved in illicit activities. It involves the restriction of your financial assets and their immobilization to prevent your financial operations from continuing. This measure is applied when there is solid evidence of involvement in criminal activities.

How is the right of visits regulated in family situations in Paraguay?

The right of visits in family situations in Paraguay is regulated considering the best interests of the minor. Courts may establish visitation regimes to ensure the continued relationship between the child and the non-custodial parent.

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