NELLY COROMOTO VIVAS MORA - 9231XXX

Comprehensive Background check of Nelly Coromoto Vivas Mora - 9231XXX

Nationality Venezuelan
National citizen document 9231XXX
Voter Precinct 49881
Report Available

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What is being done to prevent and address discrimination and gender violence against migrant and refugee women in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence against migrant and refugee women. Inclusion and protection policies are promoted, access to health care services, legal advice and psychosocial support is provided. The mechanisms for identifying and addressing the specific needs of these women are strengthened and their participation in decision-making on matters that concern them is promoted.

What options do Paraguayans have to obtain long-term residence in Spain?

Paraguayans can obtain long-term residence in Spain through non-lucrative temporary residence, social roots, family reunification, investment, work, entrepreneurship and other programs.

What is the relationship between money laundering and cybercrime in Mexico, and what measures are taken to prevent this connection?

Money laundering and cybercrime are often intertwined, as illicit funds can be transferred through online transactions. Mexico is strengthening its legal and technological framework to prevent the use of cybercrime in money laundering.

What is the penalty for the crime of manslaughter in Peru?

Manslaughter in Peru involves causing the death of another person through negligence. Penalties can vary, but generally result in prison terms of one to six years.

How is transparency ensured in government financial transactions to prevent money laundering in Argentina?

Transparency in government financial transactions is ensured in Argentina through the implementation of measures that promote openness and accountability. Protocols are established for the disclosure of government financial information, and transactions are closely monitored to prevent possible cases of money laundering. Independent oversight and citizen participation are key elements to ensure transparency in government financial operations.

What is the legal framework in Costa Rica for the crime of false reporting?

False reporting is punishable by law in Costa Rica. Those who file false reports with the purpose of harming another person or misleading authorities may face legal action and penalties, including prison sentences and fines.

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