MORAIMA VICTORIA ANGULO SOTO - 8056XXX

Comprehensive Background check of Moraima Victoria Angulo Soto - 8056XXX

Nationality Venezuelan
National citizen document 8056XXX
Voter Precinct 43440
Report Available

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What is the policy for the promotion and protection of the rights of people in poverty in Venezuela?

The policy of promotion and protection of the rights of people in poverty in Venezuela seeks to guarantee their access to basic services, development opportunities and social protection. Assistance programs, monetary transfers and social inclusion policies have been implemented. However, the economic crisis and lack of resources have generated challenges in terms of coverage and quality of social programs.

What is the role of the Ministry of Communications, Infrastructure and Housing in the due diligence of construction projects in Guatemala?

The Ministry of Communications, Infrastructure and Housing carries out due diligence on construction projects by ensuring that they comply with regulations, contributing to the safety and legality of the works.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to preschool education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to preschool education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to preschool education, the right to non-discrimination in access to preschool education, and the right to protection of their educational rights during the migration process for reasons of access to preschool education.

Can tax authorities in El Salvador audit taxpayers based on anonymous complaints?

Yes, the tax authorities in El Salvador can carry out audits of taxpayers based on anonymous complaints if they consider that there are reasons to investigate. Anonymous complaints can trigger tax audits and verifications.

Is it possible to change the property regime in marriage in Chile?

Yes, it is possible to change the property regime in marriage in Chile. Spouses can agree to change the marital partnership by separating property, but this must be done before a notary and meet certain legal requirements.

What is the role of the Financial Intelligence Unit (UIF) in Mexico with respect to PEPs?

The FIU in Mexico is in charge of supervising and controlling compliance with regulations related to PEPs and receiving reports of suspicious transactions.

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