MARIA ELENA SEQUERA ALBORNOZ - 4854XXX

Comprehensive Background check of Maria Elena Sequera Albornoz - 4854XXX

Nationality Venezuelan
National citizen document 4854XXX
Voter Precinct 10270
Report Available

Recommended articles

What constitutes the crime of attack against authority in Peru?

The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.

How does intersectoral collaboration influence the effectiveness of risk list verification in Colombia?

Intersectoral collaboration is a key factor for the effectiveness of risk list verification in Colombia. Cooperation between the public and private sectors, as well as between different industries, strengthens the ability to efficiently identify and address threats related to illicit activities. Government authorities, financial institutions and businesses must share information securely and collaborate on the development of best practices. Collaboration can also extend internationally, facilitating cross-border information sharing to address global threats. Intersectoral coordination is essential to maintain a solid line of defense against money laundering and terrorist financing in Colombia.

What are the rights of women in Argentina in relation to gender violence in the family?

Women in Argentina have the right to live free of violence in the family environment. There are laws and policies that protect women against domestic violence, such as the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. These measures include the creation of shelters and care centers, restraining orders, legal assistance, and prevention and awareness programs.

What is the importance of background checks in the field of higher education in Colombia?

In higher education, verification ensures the authenticity of the academic credentials of faculty and administrative staff. This is essential to maintain educational quality and student confidence.

How does an embargo affect real property in Ecuador?

A lien can affect real property in Ecuador by restricting its disposition. This means that the owner will not be able to sell, transfer or mortgage the seized property until the corresponding debt has been discharged or a legal agreement has been reached. In some cases, the property will be auctioned to satisfy the debt.

What is the situation of discrimination based on sexual orientation in Argentina?

Argentina has made progress in terms of LGBT+ rights with the approval of laws that recognize equal marriage and prohibit discrimination based on sexual orientation and gender identity. However, discrimination and violence against LGBT+ people still persist in some sectors of society, and continued efforts are needed to promote inclusion and respect for sexual diversity.

Other profiles similar to Maria Elena Sequera Albornoz