MARIELY KARINA VIELMA ANGULO - 18308XXX

Comprehensive Background check of Mariely Karina Vielma Angulo - 18308XXX

Nationality Venezuelan
National citizen document 18308XXX
Voter Precinct 33520
Report Available

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What is the process to request the return of a minor in cases of unlawful retention in Mexico?

The process for requesting the return of a child in cases of wrongful retention in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A request must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is being held for their return.

What is the role of civil society in promoting transparency and accountability in the private sector in Honduras?

Civil society plays a crucial role in promoting transparency and accountability in the private sector in Honduras. Civil society organizations can put pressure on companies to adopt transparent and ethical practices, promote corporate social responsibility, and comply with international transparency and anti-corruption standards. Through investigation, monitoring and reporting, civil society can expose cases of corruption in the private sector and demand corrective action. Furthermore, civil society organizations can play an important role in educating and raising citizens' awareness about the risks of corruption in business and the impact it has on society as a whole. Their active participation and mobilization capacity are essential to guarantee that the private sector operates in a transparent and ethical manner, contributing to sustainable economic development and the prevention of acts of corruption.

What is the identification document used in Brazil to access sound equipment rental services for outdoor cultural events?

To access sound equipment rental services for outdoor cultural events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What measures are taken to guarantee fairness and objectivity in extradition procedures in Mexico?

Control and supervision mechanisms are established to guarantee equity and objectivity in extradition procedures in Mexico, ensuring that the rights of all parties involved are respected.

What are the challenges for access to credit for small and medium-sized businesses in Venezuela?

Venezuela Small and medium-sized businesses (SMEs) in Venezuela face several challenges in accessing credit. Lack of sufficient collateral, lack of credit history and economic instability make it difficult for SMEs to obtain financing from banks. Furthermore, high interest rates and lack of liquidity in the financial system limit credit options for SMEs. These challenges hinder the growth and development of SMEs, which are essential for generating employment and boosting the economy. To overcome these challenges, it is necessary to strengthen access to credit for SMEs through support programs, the development of guarantee mechanisms and the promotion of public-private partnerships.

What are the cooperation mechanisms between the public sector and the financial sector in the prevention of money laundering in Guatemala?

In Guatemala, cooperation mechanisms have been established between the public sector and the financial sector in the prevention of money laundering. These mechanisms include collaboration in the exchange of information and best practices, joint participation in the development of regulations and policies, and holding periodic meetings to address relevant issues and coordinate actions in the fight against money laundering.

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