MARIA JOSEFINA VALERO AVENDAÑO - 11462XXX

Comprehensive Background check of Maria Josefina Valero Avendaño - 11462XXX

Nationality Venezuelan
National citizen document 11462XXX
Voter Precinct 33540
Report Available

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What is being done to prevent and address gender violence in the field of migration in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of migration. This includes protecting the rights of migrant women, access to support and protection services, raising awareness of the specific risks faced by migrant women, and promoting policies and programs that address gender inequalities in the migration context.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Bolivia and how are they monitored?

Bolivia requires NGOs to comply with AML regulations, monitoring them to ensure compliance with preventive measures and transparency in their operations.

What crimes are considered crimes against humanity in El Salvador?

In El Salvador, crimes that are considered crimes against humanity include homicides, torture, forced disappearances, and sexual violence when committed as part of a widespread or systematic attack against the civilian population in the context of an armed conflict. These crimes are investigated and prosecuted in accordance with international law.

What is shared ownership and in what cases can it be applied in Argentina?

Joint custody is a custody arrangement in which both parents share responsibility and time for raising children equally. In Argentina, shared custody can be applied when it is considered beneficial for the well-being of the children and the parents have the capacity to exercise it effectively.

What are the deadlines to obtain permanent residence in Spain as a Mexican citizen who has legally resided in the country for several years?

The deadlines to obtain permanent residence in Spain as a Mexican citizen who has legally resided in the country vary depending on the situation. In general, a period of five years with a temporary residence authorization is required to access permanent residence. However, there may be special situations that reduce this period, such as family reunification or investment.

What is the role of civil society in evaluating the effectiveness of sanctions on contractors in Peru?

Civil society plays a crucial role in evaluating the effectiveness of sanctions on contractors in Peru [details on participation in impact reports, social pressure]. This guarantees a complete and objective evaluation of the implemented measures.

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