NORVELYS ALEJANDRA GARCIA AMARISTA - 14815XXX

Comprehensive Background check of Norvelys Alejandra Garcia Amarista - 14815XXX

Nationality Venezuelan
National citizen document 14815XXX
Voter Precinct 47011
Report Available

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What is the protection for the rights of people in situations of violence in the school environment in Chile?

In Chile, the rights of people in situations of violence in the school environment are protected. Any form of violence, harassment or discrimination is prohibited in educational institutions and a safe and respectful environment is promoted. There are measures to prevent, detect and punish cases of school violence, as well as support and accompaniment to victims.

What is Mexico's approach to preventing money laundering related to mining and the exploitation of natural resources, especially in rural and remote areas?

Mexico focuses on the prevention of money laundering in the mining sector and the exploitation of natural resources through regulations and supervision in the extractive industry. It seeks to guarantee transparency in transactions and prevent the use of mining in money laundering activities.

What government programs exist to address poverty in El Salvador?

The government of El Salvador has implemented programs such as the Family Agriculture Program and the Comprehensive Development Plan to address poverty in the country.

How are cases in which the maintenance debtor resides abroad handled, and what are the legal mechanisms and international agreements that facilitate compliance with maintenance obligations in these circumstances?

Cases in which the maintenance debtor resides abroad present particular challenges. However, there are legal mechanisms and international agreements that facilitate compliance with food obligations in these circumstances. Costa Rica, as part of international agreements, may request the cooperation of other countries to enforce food obligations. Courts and competent authorities can use these mechanisms to ensure that, regardless of geographical location, debtors comply with their maintenance obligations.

How is the risk level of a PEP determined in Mexico in the context of financial regulations?

The level of risk is determined by evaluating factors such as political position, history of corruption, relationship with other PEPs, and the nature of financial transactions.

What is the identification document used in Brazil to access music recording equipment rental services?

To access music recording equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

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