MARIA GUIOMAR DOS SANTOS COELHO - 24558XXX

Comprehensive Background check of Maria Guiomar Dos Santos Coelho - 24558XXX

Nationality Venezuelan
National citizen document 24558XXX
Voter Precinct 56290
Report Available

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What is the protection for the rights of people in a situation of human trafficking in Chile?

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What are the legal consequences of abandoning minors in Colombia?

The abandonment of minors in Colombia refers to the lack of attention, care and adequate protection towards a minor by their legal guardians. The legal consequences of child abandonment may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for parents or guardians, and measures to protect and restore the rights of the child.

How are risk indicators incorporated into transaction monitoring tools in the Colombian financial sector?

Risk indicators are incorporated into transaction monitoring tools in the Colombian financial sector by defining specific parameters that alert about suspicious activities. This includes unusual transaction patterns, significant changes in customer behavior, and other indicators that could signal potential money laundering risks.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the inclusion of people with disabilities in political life and access to political rights?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting the inclusion of people with disabilities in political life and access to political rights. By recognizing the importance of the full and effective participation of people with disabilities in political decision-making, accessibility measures are promoted and barriers that hinder their participation are eliminated. This contributes to the construction of a more inclusive society, where all voices and perspectives are taken into account.

What is the legal process for the adoption of minors who have been previously adopted and the adoption was not successful in Guatemala?

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