MAIRA ALEJANDRA MORENO MOLINA - 18192XXX

Comprehensive Background check of Maira Alejandra Moreno Molina - 18192XXX

Nationality Venezuelan
National citizen document 18192XXX
Voter Precinct 12580
Report Available

Recommended articles

What are the rights of people with diverse sexual orientation and gender identity in Honduras?

In Honduras, people with diverse sexual orientation and gender identity face challenges in protecting their rights. There are no specific laws that protect against discrimination based on sexual orientation or gender identity, and cases of violence and discrimination have been documented. However, civil society organizations and activists work to promote equality and non-discrimination.

How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

What is the right to access to justice for people with disabilities in Argentina?

The right to access to justice for people with disabilities in Argentina implies guaranteeing that all people, regardless of their disability, can access the justice system on equal terms. This includes the physical and communication accessibility of the courts, the right to specialized legal assistance, and respect for the legal capacity of people with disabilities.

What are the ethical considerations when conducting background checks in Colombia?

It is essential to respect privacy and individual rights. Verifications must be relevant to the specific purpose and must not discriminate based on protected characteristics.

What are the laws against domestic violence in Ecuador?

Ecuador has specific laws against domestic violence, with protection measures and sanctions for aggressors.

How to process a permanent residence permit in Peru?

To apply for a permanent residence permit in Peru, you must have legally resided in the country for a specific period (generally more than two years). You must submit an application to the National Immigration Superintendence and provide documentation proving your continued residence. The process varies depending on the immigration category and current legislation.

Other profiles similar to Maira Alejandra Moreno Molina