NEILA DIAMARIS ROMERO APONTE - 12032XXX

Comprehensive Background check of Neila Diamaris Romero Aponte - 12032XXX

Nationality Venezuelan
National citizen document 12032XXX
Voter Precinct 8940
Report Available

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Can the embargo in Colombia affect my rights to access food and nutrition services?

In general, the embargo in Colombia should not affect your rights to access food and nutrition services. However, it is important to keep in mind that failure to meet financial obligations can have indirect consequences, such as limiting the resources available to cover basic food needs. In cases of economic difficulties, it is advisable to seek support from food assistance programs or go to social organizations that can provide help.

What measures does Chile take to prevent money laundering in the real estate sector and real estate investment?

The real estate sector and investment in real estate are areas of concern in the prevention of money laundering in Chile. Authorities require participants, such as real estate agents and notaries, to comply with due diligence procedures to verify the identity of buyers and sellers. Additionally, foreign investment in property is closely monitored to prevent the use of real estate in illicit activities.

What is the impact of training in sustainability leadership skills on the selection process in Peru?

Training in sustainability leadership skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to lead efforts related to sustainability and environmental responsibility in the organization.

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.

What is the difference between a support order and an out-of-court agreement in Guatemala?

support order in Guatemala is issued by a court and has legal force, while an extrajudicial agreement is an agreement between the parties involved without judicial intervention. Both can establish support obligations, but they differ in their origin and application.

What is being done to prevent and address discrimination and gender violence in the field of disability in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of disability. The inclusion and participation of women with disabilities is promoted in all aspects of society, access to support services and specialized assistance is provided, and work is done to raise awareness and education about the rights of women with disabilities and the importance of Gender equality.

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