LUCIA ANDREINA RIVAS ALFONZO - 20126XXX

Comprehensive Background check of Lucia Andreina Rivas Alfonzo - 20126XXX

Nationality Venezuelan
National citizen document 20126XXX
Voter Precinct 45161
Report Available

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What is the situation of the inclusion of LGBTQ+ people in Honduran society?

Although progress has been made in terms of recognizing the rights of LGBTQ+ people in Honduras, they continue to face discrimination, stigmatization, and violence due to their sexual orientation or gender identity. The lack of legal protection and social intolerance can negatively affect the safety and well-being of LGBTQ+ people in the country. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.

How are the challenges related to blockchain technology and cryptocurrencies addressed in the prevention of money laundering in Peru?

Peru addresses the challenges associated with blockchain technology and cryptocurrencies by updating regulations to include these emerging forms of transactions. The implementation of user identification requirements on cryptocurrency platforms and the supervision of exchanges are key measures to prevent money laundering in this area.

What happens if the Food Debtor is in prison in the Dominican Republic? Do you still have to pay child support?

If the Support Debtor is in prison in the Dominican Republic, he or she generally still must comply with child support, unless there is a court order temporarily suspending obligations due to the prison situation. Failure to comply with child support can lead to additional penalties, even while the debtor is in prison.

What measures are taken to guarantee access to judicial records for people with disabilities in Mexico?

In Mexico, measures are taken to guarantee that people with disabilities have access to judicial records. This may include the availability of accessible formats, such as Braille or electronic documents with screen reading tools, as well as physical accessibility to court facilities. Equal access is an important principle in the justice system.

How is collaboration between financial institutions and other entities encouraged to combat money laundering and terrorist financing in Colombia?

Collaboration is essential for the prevention of illicit activities. In Colombia, financial institutions collaborate with the UIAF and other entities to share information about suspicious transactions. Additionally, they can participate in joint training programs and share best practices to strengthen defenses against money laundering and terrorist financing.

What are the rights of children in cases of domestic violence in Brazil in relation to financial support?

In cases of domestic violence in Brazil, children have the right to receive financial support to cover their basic needs. The non-offending parent or the offending parent, as determined by the court, may be required to pay child support to ensure the well-being of the child.

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