NANCY MARIA MENDEZ DE FRANCO - 4171XXX

Comprehensive Background check of Nancy Maria Mendez De Franco - 4171XXX

Nationality Venezuelan
National citizen document 4171XXX
Voter Precinct 34851
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to racial discrimination?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to racial discrimination. Policies and programs are promoted to prevent and combat racial discrimination, guarantee equal rights and opportunities, and provide protection and assistance to affected people. Ecuador works to promote diversity, inclusion and non-discrimination in all areas of society.

What is the situation of legal security in Venezuela?

Legal security is a problem in Venezuela due to the lack of independence of the judicial system, corruption and lack of transparency in law enforcement, as well as legal uncertainty and political instability, which affects citizen confidence. and foreign investment in the country, which requires reforms to strengthen the rule of law and guarantee respect and protection of human and economic rights.

Can a father in the Dominican Republic apply for child support for a child who is not biologically his but whom he has raised and supported?

Yes, a father in the Dominican Republic can apply for child support for a child who is not biologically his but whom he has raised and supported. The court will consider the principle of the "best interests of the child" and may award support if it determines that the father has a caring and supportive relationship with the child, regardless of biological parentage.

What is the due diligence process for NGOs in Guatemala?

NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.

What are the options for Colombians who want to work in the financial sector in the United States?

Colombians who want to work in the financial sector in the United States may consider the H-1B visa for highly qualified finance professionals. Obtaining a job offer from a US financial institution and meeting the specific requirements of the H-1B visa is crucial. They can also explore transfer options within international companies or consider investment and entrepreneurship programs in the financial sector.

How is the legitimacy of cryptocurrency transactions verified in Ecuador to prevent illicit activities?

Verification of the legitimacy of cryptocurrency transactions in Ecuador is carried out through collaboration between exchange platforms, regulators and the UAF. Strict know-your-customer (KYC) protocols are implemented, suspicious transactions are monitored, and safe practices in the use of cryptocurrencies are promoted. This cooperation is essential to prevent the misuse of cryptocurrencies for illicit activities...

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