NILMARY JOSEFINA ROSALES MORA - 16211XXX

Comprehensive Background check of Nilmary Josefina Rosales Mora - 16211XXX

Nationality Venezuelan
National citizen document 16211XXX
Voter Precinct 62393
Report Available

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What is being done to prevent and address gender violence among youth in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the field of youth. Education and awareness programs on gender equality and mutual respect are promoted in educational institutions and in the community, support and assistance is provided to victims of gender violence in the youth sphere, and work is done to promote relationships. healthy and free of violence among young people.

What is the protection of the rights of people in situations of unequal access to education for people in situations of armed conflict in Colombia?

People in situations of unequal access to education for people in situations of armed conflict in Colombia have protected rights. These rights include the right to equal access to education, the right to special protection in situations of conflict, the right to inclusive education and the right to non-discrimination in access to education.

What is the procedure to request judicial authorization for the adoption of a child in a situation of mistreatment or abuse in Chile?

The procedure to request judicial authorization for the adoption of a child in a situation of mistreatment or abuse in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the

Are there specific fines for delays in submitting certain documents or forms in El Salvador?

Yes, there are fines for failure to comply with established deadlines for submitting documents or forms, depending on the procedure in question.

How is the continuous training of financial professionals in the prevention of money laundering in Colombia promoted?

In Colombia, continuous training of financial professionals in the prevention of money laundering is promoted through training programs, courses, workshops and certifications. These initiatives cover topics such as the identification of suspicious operations, due diligence, knowledge of updated laws and regulations, and the use of technological tools to detect illicit activities.

What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?

Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.

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