NELI CLEMENCIA GARCIA DE ONTIVEROS - 2549XXX

Comprehensive Background check of Neli Clemencia Garcia De Ontiveros - 2549XXX

Nationality Venezuelan
National citizen document 2549XXX
Voter Precinct 48330
Report Available

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How has the economic crisis affected citizen security in Venezuela?

The economic crisis has had a negative impact on citizen security in Venezuela, with an increase in crime, violence and insecurity in communities. The lack of police resources, corruption and impunity have contributed to this situation, generating fear and distrust in the population.

What is the role of financial education in preventing money laundering in Venezuela?

Financial education plays a crucial role in preventing money laundering in Venezuela. By providing knowledge and skills about the financial system, legitimate transactions, and the risks associated with money laundering, financial education empowers citizens to recognize and report suspicious activity. In addition, financial education fosters a culture of transparency, ethics and compliance with laws, which contributes to the prevention of money laundering from the grassroots of society.

How is mediation regulated as an alternative conflict resolution mechanism in El Salvador?

Mediation as an alternative mechanism is governed by the Mediation and Conciliation Law, which establishes the procedures and principles for its application.

What are the legal consequences of the crime of invasion of privacy in Ecuador?

The crime of invasion of privacy, which involves the violation of a person's privacy without their consent, is considered a crime in Ecuador and can lead to financial sanctions and legal actions for compensation for damages. This regulation seeks to protect privacy and guarantee respect for people's privacy.

What are the rights and duties of the landlord in Colombia?

In Colombia, the landlord has the duty to deliver the property in good condition, guarantee the peace of mind of the tenant, make necessary repairs, and respect the peaceful use of the property by the tenant. In addition, you have the right to receive rental payment under the agreed conditions and to demand compliance with the rules established in the contract.

What are the requirements to apply for a work permit for foreigners in Honduras?

The requirements to apply for a work permit for foreigners in Honduras vary depending on the job category and duration of employment. Generally, it is required to submit an application to the General Directorate of Immigration and Immigration, provide the corresponding legal and employment documentation, and comply with the immigration requirements established by law.

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