SORINA DEL COROMOTO RONDON DE MORENO - 3029XXX

Comprehensive Background check of Sorina Del Coromoto Rondon De Moreno - 3029XXX

Nationality Venezuelan
National citizen document 3029XXX
Voter Precinct 40550
Report Available

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What is the situation of the rights of people with disabilities in the field of protection against discrimination in access to information and communication in the media in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to information and communication in the media in Honduras. There are laws and policies that seek to guarantee equal access to information through the media, as well as the promotion of accessible content and raising awareness in the media about the importance of inclusion. The adaptation of content and the training of media professionals in terms of accessibility are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to information in the media for people with disabilities.

What is the position of the Costa Rican government regarding the regulation of shared custody and what measures have been taken to guarantee its effective implementation?

The government of Costa Rica supports the regulation of joint custody as a viable option in divorce situations. Measures have been implemented to guarantee its effective implementation, considering the well-being of the children and establishing mechanisms that facilitate equitable co-parenting.

What is the "cascade effect" in money laundering and how is it addressed in El Salvador?

The "waterfall effect" refers to the practice of dividing large sums of money into smaller transactions to avoid arousing suspicion. In El Salvador, the detection of this type of activity is promoted by monitoring transaction patterns and identifying fragmented operations, which helps prevent the use of this technique for money laundering.

How has internal migration in Mexico influenced the distribution of population and resources?

Internal migration in Mexico has influenced the distribution of population and resources, generating changes in population density, economic activity and demand for services in different regions of the country. Dynamics of urbanization, regional development and territorial planning have been generated in response to migratory flows.

What are the rights and responsibilities of foreigners residing in Spain, including Argentines?

Foreigners residing in Spain, including Argentines, have rights and responsibilities. Rights include access to social and health services, education, and legal protection. Responsibilities include compliance with Spanish laws and contribution to the tax system.

What are the laws and measures in Venezuela to confront cases of money laundering?

Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.

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