MARIA TERESA ROJAS OLLARVEZ - 15402XXX

Comprehensive Background check of Maria Teresa Rojas Ollarvez - 15402XXX

Nationality Venezuelan
National citizen document 15402XXX
Voter Precinct 58971
Report Available

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What rights do children have in situations of de facto marriages in Colombia?

Children born from de facto marital unions have the same rights as children born in marriage. They have the right to receive care, protection, education and economic support. In the event of separation of the parents, the aim is to guarantee the well-being of the children through agreements or judicial decisions on custody and alimony.

Has the embargo in Venezuela affected cooperation in the field of protecting the rights of people in vulnerable situations?

Yes, the embargo has affected cooperation in the field of protecting the rights of people in vulnerable situations in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement social protection policies and programs for people experiencing poverty, displacement, violence and other forms of vulnerability. This can have a negative impact on the human rights situation of these people and make it difficult for them to access appropriate services and support.

How is Peru adapting to emerging trends in money laundering methods, such as the use of new technologies and more attractive financial schemes?

Peru adapts to emerging trends in money laundering methods by constantly updating regulations and investing in advanced detection technologies. Collaboration with cybersecurity experts and participation in international networks make it possible to anticipate and address the most attractive methods used by financial criminals.

How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?

Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.

How is training and professional development promoted in personnel selection in Paraguay?

Training and professional development are promoted in the selection of personnel in Paraguay through the identification of growth opportunities and the inclusion of training and experience criteria in the selection processes. Companies and organizations also

What are the government's policies regarding housing and urban development in Honduras?

The Honduran government has implemented policies to promote access to decent housing and sustainable urban development. Social housing programs have been created, the regularization of informal settlements has been promoted, basic services in urban areas have been improved and work has been done on urban planning and territorial ordering.

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