NANCY ELENA ALCALA CORONEL - 4969XXX

Comprehensive Background check of Nancy Elena Alcala Coronel - 4969XXX

Nationality Venezuelan
National citizen document 4969XXX
Voter Precinct 24942
Report Available

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The economic crisis has had an impact on social security in Venezuela, with financing problems, shortages of medicines and lack of coverage for a large part of the population. Disinvestment in social programs and corruption have weakened the social protection system, leaving many Venezuelans vulnerable.

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Insurers play an important role in Mexico's banking security by offering coverage against financial and operational risks, such as fraud, securities theft and civil liability, which helps mitigate losses and protect the financial stability of banking institutions.

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Regular evaluations, audits and comparisons with international standards are carried out to measure compliance and effectiveness of regulations.

How is the risk of money laundering evaluated and addressed in international trade transactions in Bolivia?

Bolivia assesses risk in international trade transactions by verifying documents, validating the legitimacy of trade, and identifying unusual patterns that could indicate illicit activities.

What rights does article 34 of the Mexican Constitution protect in matters of citizenship?

Article 34 of the Mexican Constitution establishes the requirements to acquire Mexican citizenship by birth and by naturalization, as well as the prerogatives and obligations that citizenship implies.

What are the rights of children in cases of void marriage in Argentina?

In cases of void marriage in Argentina, the children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. Even if the marriage is declared void, the filiation and rights of the children are not affected.

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