ROSA ANGELINA MARTINEZ MARTINEZ - 10730XXX

Comprehensive Background check of Rosa Angelina Martinez Martinez - 10730XXX

Nationality Venezuelan
National citizen document 10730XXX
Voter Precinct 16410
Report Available

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What is the impact of money laundering on the illegal mining sector in Venezuela?

Money laundering has a significant impact on the illegal mining sector in Venezuela. Illicit funds from illegal mining activities can be laundered through various financial and commercial transactions, allowing criminals to conceal the illicit origin of the proceeds and legitimize their profits. This perpetuates the illegal exploitation of mineral resources, negatively affects the environment and undermines the legality and sustainable development of the mining sector in the country.

What is the procedure to request shared custody in Peru?

The procedure to request shared custody in Peru involves filing a lawsuit before the family judge. Solid arguments must be presented to demonstrate that joint custody is in the best interest of the child. The judge will evaluate the request considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of forced displacement in Panama?

In Panama, we seek to protect the rights of people in situations of forced displacement through care and support services. Policies and programs are promoted that provide humanitarian assistance, protection and aid to displaced people, guaranteeing their safety, access to food, shelter, medical care and education. Mechanisms for the registration, monitoring and protection of displaced people are established, and work is being done to find lasting solutions for their restoration and reintegration.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with diverse sexual orientations?

Brazil has a policy to promote equal opportunities in the workplace for people with diverse sexual orientations. The government has implemented measures to combat discrimination based on sexual orientation in the workplace and ensure equal treatment and opportunities for all people. Non-discrimination is promoted in access to employment, equal pay and the creation of inclusive and respectful work environments. In addition, awareness and training on sexual diversity is promoted to promote the inclusion and respect of LGBTQ+ people in the workplace.

Can I request a copy of my judicial records in Peru if I live abroad?

Yes, if you live abroad but have judicial records in Peru, you can request a copy of them. You must follow the process established by the issuing entity of the judicial record certificates, which is the National Police of Peru. You can contact them and ask for specific instructions and requirements for obtaining a copy while abroad.

How are financial support agreements established for adult children who continue studying in El Salvador and Panama?

In both countries, financial support agreements can be established for adult children who continue their studies, considering the needs of the student and the financial possibilities of the parents.

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