NEIGLENDIS ANABELIS DIAZ VALENCILLO - 21428XXX

Comprehensive Background check of Neiglendis Anabelis Diaz Valencillo - 21428XXX

Nationality Venezuelan
National citizen document 21428XXX
Voter Precinct 58435
Report Available

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What measures have been taken to promote the safety and protection of politically exposed people in Venezuela in the international arena?

Venezuela Measures have been taken to promote the safety and protection of politically exposed persons in Venezuela in the international arena. Some initiatives include the request for precautionary measures before the Inter-American Court of Human Rights, collaboration with international organizations for the protection of human rights defenders, and the implementation of assistance and protection programs for those who face specific risks due to their political exposure.

How can opportunities to participate in volunteer activities that benefit the Dominican community in the United States be encouraged?

Volunteer events can be organized focused on topics relevant to the Dominican community, such as education, health or economic development, giving Dominican employees the opportunity to contribute meaningfully and strengthen ties with their community.

What rights do adult children have in relation to child support in Argentina?

Adult children may have the right to receive child support in Argentina if they continue their studies or if they have a disability that prevents them from supporting themselves. The extension of the maintenance obligation will depend on the specific circumstances of the case.

How is the term "alimony debtor" legally defined in the Ecuadorian context?

The term "alimony debtor" in Ecuador refers to a person who has a legal obligation to provide food to another, generally his or her children or spouse, and who has failed to comply with this obligation.

Can sanctions on contractors in El Salvador include the confiscation of assets?

In serious cases, sanctions on contractors in El Salvador may include confiscation of assets if it is proven that the assets are related to illicit activities that gave rise to the sanction.

What is the relationship between the prevention of money laundering and national security in Mexico?

The prevention of money laundering is essential for national security, as it contributes to the identification and dismantling of criminal activities that may represent a threat to the stability of the country. Mexico prioritizes national security in its fight against money laundering.

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