NOHEMI COLMENARES LUGO - 12511XXX

Comprehensive Background check of Nohemi Colmenares Lugo - 12511XXX

Nationality Venezuelan
National citizen document 12511XXX
Voter Precinct 26530
Report Available

Recommended articles

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination based on ethnic origin?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination based on ethnic origin. Policies and programs are promoted to prevent and combat ethnic discrimination, guaranteeing equal rights and opportunities for all people, regardless of their ethnic origin. Ecuador seeks to eliminate discrimination based on ethnic origin in the context of human mobility and provide protection and assistance to affected people.

How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?

In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.

What is the ethnic composition of the Argentine population like?

The Argentine population is primarily of European descent, with a strong influence from Spanish and Italian immigration in particular. There are also indigenous and mestizo communities, as well as minorities of African, Arab and Asian origin.

What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in an irregular situation in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation and abuse of their human rights.

What options exist to obtain residency in Spain through family reunification with Bolivian children?

Family reunification with Bolivian children who wish to reside in Spain implies that the Spanish resident family member submits the application. Documentation proving family ties, birth certificates and other specific documents will be required. In addition, it is necessary to have sufficient financial resources to support the family. Coordinating with the Immigration Office in Spain and the Spanish embassy in Bolivia is essential to follow the appropriate procedures and obtain approval of residence for family reunification.

How is the citizen security situation managed in Venezuela?

Citizen security has been a critical issue in Venezuela in recent years. High rates of violence, crime and homicides have been reported. The lack of resources, corruption and the weakness of the institutions in charge of security have contributed to this situation. The government has implemented different policies and strategies to face these challenges, although the results have been varied and the perception of security continues to be a concern for the population.

Other profiles similar to Nohemi Colmenares Lugo