MAIRA ALEJANDRA BARONA BATANCOURT - 24590XXX

Comprehensive Background check of Maira Alejandra Barona Batancourt - 24590XXX

Nationality Venezuelan
National citizen document 24590XXX
Voter Precinct 11383
Report Available

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How is money laundering addressed in the health sector in Colombia?

In the health sector in Colombia, measures have been implemented to address money laundering. This includes the adoption of specific regulations to prevent money laundering in transactions related to medical and pharmaceutical services. Due diligence is promoted in identifying patients and providers, monitoring financial transactions, and reporting suspicious activities.

What is the legal protection for the rights of people in a situation of lack of access to basic services in the Dominican Republic?

In the Dominican Republic, the right of all people to access basic services, such as drinking water, electricity, sanitation, transportation and communications, is recognized. There are regulations and public policies that seek to guarantee the availability, accessibility, quality and affordability of these services, especially for those who are in a situation of vulnerability or marginalization.

What is the Honduran government's policy regarding the promotion of a culture of peace and the prevention of violence in the country?

The policy of the government of Honduras is to promote a culture of peace and the prevention of violence in the country. Education programs for peace and peaceful coexistence have been implemented, training in peaceful conflict resolution has been strengthened, spaces for community dialogue and mediation have been promoted, and work has been done to prevent violence in school and family settings. , crime prevention and rehabilitation policies for offenders have been established, and efforts have been made to generate conditions of security and tranquility in the communities.

What is the typical duration of the process of obtaining permanent residence in Spain for an Ecuadorian citizen?

The duration may vary, but is generally 5 years of legal and continuous residence in Spain before being able to apply for permanent residence.

What is being done to prevent and eradicate trafficking in women and girls in Colombia?

In Colombia, a series of measures have been implemented to prevent and combat trafficking in women and girls. Laws have been strengthened and prevention, protection and care programs for victims have been established. Inter-institutional and international cooperation is promoted to confront this crime, professionals are trained in the identification of cases and reporting and victim assistance mechanisms are strengthened.

What are the rights of Paraguayans in Spain with temporary visas?

Paraguayans with temporary visas have rights, such as equal treatment and access to basic services. However, they must comply with the conditions of their visa and cannot reside permanently on these visas.

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