NANCY COROMOTO OBERTO TORREALBA - 10847XXX

Comprehensive Background check of Nancy Coromoto Oberto Torrealba - 10847XXX

Nationality Venezuelan
National citizen document 10847XXX
Voter Precinct 23852
Report Available

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What is Paraguay's approach to KYC regulation for microfinance institutions?

Microfinance institutions in Paraguay are also required to comply with KYC regulations. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.

How are the rights of people in vulnerable situations protected in Venezuela?

In Venezuela, the importance of protecting the rights of people in vulnerable situations is recognized. This includes groups such as women, children, migrants, people with disabilities, indigenous peoples and the LGBT+ community. Specific measures have been implemented to guarantee their access to justice, protection against discrimination, promotion of equal opportunities and social inclusion. However, it is necessary to continue working on the effective implementation of these measures, as well as raising awareness in society and eliminating stereotypes and prejudices that affect these populations.

What legal recourse do tenants have if they believe their rights have been violated in El Salvador?

They can go to court to challenge evictions or situations that they believe are violations of their contractual rights.

What is the legal process for the adoption of minors who have been separated from their families due to social conflicts in Guatemala?

The legal process for the adoption of minors who have been separated from their families due to social conflicts in Guatemala involves evaluating the suitability of the adopters and guaranteeing the protection of the child's well-being. It seeks to provide a stable family environment in the midst of difficult social situations.

How is the process carried out to obtain authorization for the sale of medicines in a pharmacy in Ecuador?

Authorization for the sale of medicines in a pharmacy is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with medication storage and control requirements, and undergo health inspections. This procedure is essential to guarantee legality and safety in the sale of medicines.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence. This includes the promulgation of laws and protection policies, the creation of specialized bodies, comprehensive care and assistance, the promotion of reporting and punishment of aggressors, and raising awareness in society to prevent and eradicate domestic violence.

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