NAIROBY KARINA ALBORNOZ - 13199XXX

Comprehensive Background check of Nairoby Karina Albornoz - 13199XXX

Nationality Venezuelan
National citizen document 13199XXX
Voter Precinct 592
Report Available

Recommended articles

What is the legal position on domestic violence in family situations in Paraguay?

Domestic violence in family situations is prohibited and penalized by Paraguayan legislation. Courts can issue protective orders and take steps to ensure the safety of the victim and appropriate intervention against the abuser.

What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of mental illnesses in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of mental illnesses in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen mental health care services, promote awareness and education on the issue, and guarantee equitable access to diagnosis, treatment and support services.

How are visits and custody established in cases of families with children from different relationships?

In cases of families with children from different relationships, visitation and custody are determined considering the best interests of each child. This may result in child-specific agreements and individualized court decisions.

What is the State's strategy in El Salvador to guarantee the protection of personal data in identification documents?

The State establishes clear regulations and policies for the protection of personal data in identification documents, safeguarding the privacy of citizens.

What is the security situation in communities affected by deforestation in Honduras?

Security in communities affected by deforestation in Honduras faces challenges due to the presence of illegal activities such as indiscriminate logging, land invasion, and trafficking of natural resources. These communities are vulnerable to land conflicts, violence and environmental degradation, affecting their security and livelihoods in a context of climate change and biodiversity loss.

How do due diligence regulations apply to international transactions in Panama?

Due diligence regulations are applied more rigorously in international transactions in Panama. Financial institutions should conduct a thorough review of the parties involved, assess the associated risks, and verify the source of funds. Additionally, they must ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.

Other profiles similar to Nairoby Karina Albornoz