NANCY JOSEFINA CABRERA CABRERA - 11544XXX

Comprehensive Background check of Nancy Josefina Cabrera Cabrera - 11544XXX

Nationality Venezuelan
National citizen document 11544XXX
Voter Precinct 43560
Report Available

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What are the rights of people in situations of unequal access to technology in Colombia?

People in situations of unequal access to technology in Colombia have protected rights. These rights include the right to equal access to technology, the right to digital inclusion, the right to non-discrimination in access to technology and the right to protection of personal data and privacy in the digital environment.

What is the role of international cooperation in the fight against money laundering in Ecuador?

International cooperation is essential in the fight against money laundering in Ecuador. The country collaborates with other nations, international organizations and regional entities to exchange information, coordinate joint investigations and strengthen capacities in the prevention and detection of money laundering.

What is the role of the international community in protecting politically exposed people in Venezuela?

Venezuela The international community has played a crucial role in protecting politically exposed persons in Venezuela. They have expressed concern, condemned human rights violations and supported measures such as targeted sanctions for those responsible for abuses. In addition, they have provided financial and political support to human rights organizations that defend the rights of these people.

How are custody conflicts resolved in situations of parents residing in different provinces of Costa Rica?

Custody conflicts between parents residing in different provinces of Costa Rica can be resolved through a legal process involving a family judge. The judge will consider the best interests of the child and make a decision based on the particular situation. Furthermore, the Hague Convention on Civil Aspects of International Child Abduction can be applied in trans-provincial cases to ensure the safe return of the child to his or her habitual place of residence.

How is transparency in financial transactions promoted to prevent money laundering in Colombia?

The promotion of transparency in financial transactions in Colombia is achieved through the implementation of due diligence practices and the obligation to disclose information on final beneficiaries. This ensures that transactions are more easily traceable, making it more difficult to use the financial system for money laundering activities.

What is the process to apply for temporary residence in Spain as an au pair as an Ecuadorian?

Ecuadorian au pairs can apply for temporary residence in Spain through cultural exchange programs. They must meet the specific requirements of the program and submit the application to the Spanish consulate in Ecuador.

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