MARIA DE LOS ANGELES DIAZ BOHORQUEZ - 19598XXX

Comprehensive Background check of Maria De Los Angeles Diaz Bohorquez - 19598XXX

Nationality Venezuelan
National citizen document 19598XXX
Voter Precinct 50910
Report Available

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What is the role of international organizations in cooperation and technical assistance in the prevention of money laundering in El Salvador?

International organizations, such as the Financial Action Task Force (FATF) and the World Bank, play a fundamental role in cooperation and technical assistance in the prevention of money laundering in El Salvador. These organizations provide guidance, training and technical support to Salvadoran authorities to strengthen their legal framework and improve their capabilities in the fight against money laundering.

What is the role of stockbrokers in El Salvador?

Stockbrokers play an important role in El Salvador by acting as intermediaries between investors and the stock market. These professionals facilitate the buying and selling of securities, such as stocks and bonds, on behalf of investors. Stockbrokers provide investment advice, transact in financial markets, monitor asset performance, and provide relevant information for making investment decisions.

What are the rights of children in cases of divorce due to domestic violence in Ecuador?

In cases of divorce due to domestic violence in Ecuador, children have the rights to receive protection, be separated from violent situations, receive adequate care and psychological support, and participate in decisions that affect them in accordance with their age and maturity. We will seek to guarantee your well-being and safety in the divorce process.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrants in an irregular situation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrants in an irregular situation. Although there is a need to further strengthen and improve this protection, the fundamental rights of all people are recognized, regardless of their immigration status. Respect for dignity, non-discrimination and access to basic services, such as health and education, are promoted. In addition, dialogue and cooperation between different actors, including international organizations, is encouraged to comprehensively address the challenges related to irregular migration.

Are there social support programs for Colombians in vulnerable situations in Spain?

Yes, there are social support programs in Spain aimed at people in vulnerable situations, including Colombians. These programs may include food assistance, housing, education, and health services. Migrants can turn to non-governmental organizations, government institutions and local social services for help and guidance.

How is experience in infrastructure project management valued in personnel selection in Mexico?

Experience in infrastructure project management is valued in sectors such as construction and urban development. Candidates must demonstrate skills in planning, executing and supervising large projects.

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