NORIBEL COROMOTO ESCALONA KAUKAULITSIOS - 20193XXX

Comprehensive Background check of Noribel Coromoto Escalona Kaukaulitsios - 20193XXX

Nationality Venezuelan
National citizen document 20193XXX
Voter Precinct 18651
Report Available

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How is the participation of minors in adoption cases by couples who have gone through mediation processes for immigration status conflicts in Guatemala legally regulated?

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How is the inclusion and compliance of anti-money laundering measures ensured in the provincial jurisdictions of Argentina?

The inclusion and compliance of anti-money laundering measures in Argentina's provincial jurisdictions is ensured through coordination between national and provincial authorities. Protocols and guidelines are established that must be followed by all jurisdictions. The FIU plays a coordinating role to ensure consistency in policy implementation and oversight of preventive measures across the country.

What is meant by nepotism and what measures are taken to prevent it among politically exposed people in Ecuador?

Nepotism refers to the practice of granting public benefits or jobs based on family or personal relationships, rather than merit or competencies. In Ecuador, measures are taken to prevent nepotism in politically exposed people. This includes the implementation of regulations that prohibit the employment of immediate family members in positions of trust and the promotion of transparency in selection and hiring processes. In addition, sanctions are established and citizen complaints are encouraged as a control mechanism.

What are the penalties for child abuse in Argentina?

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