ROSA ANGELICA NIEVES ALVAREZ - 21027XXX

Comprehensive Background check of Rosa Angelica Nieves Alvarez - 21027XXX

Nationality Venezuelan
National citizen document 21027XXX
Voter Precinct 10340
Report Available

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What are the measures against cyberbullying in Colombia?

Cyberbullying in Colombia is addressed through Law 1336 of 2009, which criminalizes the crime of cyberbullying. Sanctions are imposed to protect privacy and security online. In addition, prevention and awareness measures are promoted about the responsible use of technology and social networks.

What is the impact of money laundering on investment and economic development in Venezuela?

Money laundering has a negative impact on investment and economic development in Venezuela. The existence of money laundering activities creates a non-transparent and risky business environment, which can discourage foreign investment and limit access to legitimate financing. Furthermore, resources diverted through money laundering could have been used for productive investments and development projects, negatively affecting economic growth and job creation in the country.

What actions are carried out to guarantee the right to racial equality in Peru?

In Peru, actions have been implemented to guarantee the right to racial equality and combat discrimination. Laws and policies have been enacted that prohibit racial discrimination and promote equal rights and opportunities for all people, regardless of racial or ethnic origin. Intercultural education is encouraged, the participation of Afro-descendant and indigenous communities in decision-making is promoted, and awareness-raising and education campaigns are carried out to combat racial prejudices and stereotypes.

How is a client's identity verified during the AML process?

Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.

What is the name of your latest research project in the area of mental health and physical activity in Ecuador?

My latest research project in the area of mental health and physical activity was called [Project Name] and was carried out from [Start Date] to [End Date].

What role does the factor of religion play in family law cases in Panama?

Religion can influence certain aspects, such as the celebration of marriage, but it is not always a determining factor in family law cases in Panama.

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