MARIA CECILIA ESCALONA GOMEZ - 18877XXX

Comprehensive Background check of Maria Cecilia Escalona Gomez - 18877XXX

Nationality Venezuelan
National citizen document 18877XXX
Voter Precinct 55840
Report Available

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How is the review and adjustment of the amount of the maintenance obligation determined in Paraguay?

In Paraguay, the review and adjustment of the amount of the support obligation is carried out through legal processes that allow the parties to request modifications based on changes in the financial circumstances or needs of the obligation.

What measures are being taken to strengthen the protection of the rights of migrants in transit in Mexico, especially on the southern border?

Measures are being implemented to strengthen the protection of the rights of migrants in transit in Mexico, especially on the southern border, such as the deployment of humanitarian assistance devices, the promotion of safe and regular routes, the training of authorities in human rights approach, and cooperation with international organizations and civil society organizations.

What risks do cryptocurrencies pose in money laundering in Brazil?

Cryptocurrencies can be used to facilitate money laundering by enabling anonymous, cross-border transactions that are difficult to trace and regulate by financial authorities, highlighting the need for stricter regulation in this sector.

How is ethics promoted in the verification of risk lists in the financial sector in Chile?

The promotion of ethics in the verification of risk lists in the financial sector in Chile is achieved through the implementation of ethical policies and practices in financial institutions. This includes protecting customer privacy, respecting regulations, and making decisions based on sound ethical principles. Financial institutions must foster a culture of integrity and ethics in their verification operations. Training and education in financial ethics are essential to raise employee awareness about the importance of ethical decisions when checking against risk lists. Ethics is an essential component of maintaining integrity and reputation in this area.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to food and adequate nutrition?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to food and adequate nutrition, including food security programs, adaptation of diets, and promotion of inclusive and healthy eating practices.

What are the requirements for acquisitive prescription to operate in Mexican civil law?

The requirements include possessing the thing peacefully, continuously, publicly and as if it were the owner during the time established by law, without interruption.

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