MORELBA COROMOTO GARCIA VILORIA - 4744XXX

Comprehensive Background check of Morelba Coromoto Garcia Viloria - 4744XXX

Nationality Venezuelan
National citizen document 4744XXX
Voter Precinct 19060
Report Available

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What measures does the State take to encourage collaboration between agencies and entities in the fight against money laundering in El Salvador?

Cooperation protocols are established, the exchange of information is promoted and inter-institutional meetings and working groups are organized to address the issue jointly.

What is the situation of the promotion of cultural tourism in Honduras?

Cultural tourism in Honduras offers a variety of unique experiences, including visits to archaeological sites, folkloric festivals, and tours of colonial towns. However, this type of tourism faces challenges in terms of heritage conservation, staff training and international promotion. The lack of investment in tourism infrastructure and competition with more established destinations may limit its development. Strengthening the protection of cultural heritage, improving the training of tour guides and promoting the participation of local communities are key to promoting cultural tourism in Honduras.

What government programs exist in El Salvador to reintegrate vulnerable groups into the labor market through personnel selection processes?

The State can implement labor reintegration programs for vulnerable groups, providing employment opportunities through equitable selection processes.

What are the rights of children in cases of exclusive custody in Ecuador?

In cases of exclusive custody in Ecuador, children have the rights to maintain an appropriate relationship with the non-custodial parent, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . Sole custody seeks to guarantee the well-being and stability of children by entrusting the primary responsibility for their care to a single parent.

What entities regulate Politically Exposed Persons in Brazil?

In Brazil, Politically Exposed Persons are supervised by different entities, including the Comptroller General of the Union (CGU), the Court of Accounts of the Union (TCU) and the Central Bank of Brazil. These entities are responsible for guaranteeing compliance with the obligations and restrictions established for these people.

What are the laws and sanctions related to the crime of dispossession in Costa Rica?

Dispossession, which involves the illegal appropriation of land, property or assets belonging to another person, is punishable by law in Costa Rica. Those who commit the crime of dispossession may face legal action and sanctions, including prison sentences, restitution of property, and compensation for damages caused.

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