ODALIS VIOLETA AREVALO COVA - 7058XXX

Comprehensive Background check of Odalis Violeta Arevalo Cova - 7058XXX

Nationality Venezuelan
National citizen document 7058XXX
Voter Precinct 58676
Report Available

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How has the economic crisis affected the hospital infrastructure in Venezuela?

The economic crisis has seriously affected the hospital infrastructure in Venezuela, with a lack of investment in maintenance, a shortage of medical equipment and medicines, and deterioration of facilities. This has led to a crisis in the health system, with collapsed hospitals, a lack of medical personnel and precarious conditions that affect the quality and accessibility of medical care for the population.

What is the difference between the food quota and extraordinary expenses in Colombia?

The food quota in Colombia covers regular expenses associated with maintenance, education, health and other fundamental aspects of food. Extraordinary expenses are additional expenses that are not included in the regular child support rate and that may arise from unforeseen situations or specific needs, such as medical treatments not covered by insurance or special educational activities. Both must be considered and explicitly agreed upon in judicial decisions or agreements between the parties.

What measures are taken to guarantee the protection of the rights of older adults in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of older adults in extradition cases in Mexico, ensuring their adequate attention and care throughout the judicial process.

What is the role of NGOs in preventing money laundering in the Dominican Republic?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in the Dominican Republic. These organizations can assist authorities in identifying and reporting suspicious money laundering activities. Additionally, NGOs can promote education and awareness about money laundering, especially in vulnerable communities, and provide support to victims of illicit activities related to money laundering.

How are financial transactions related to works of religious art legally addressed in Costa Rica through KYC?

Legally, KYC establishes protocols to guarantee the authenticity and legality of financial transactions related to works of religious art in Costa Rica, thus protecting cultural and artistic heritage.

What are the strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects. Controls are established in transactions related to the construction of sustainable projects, the legality of operations is verified and collaboration is carried out with environmental and construction organizations to prevent the misuse of these activities in illicit activities.

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