TIBISAY COROMOTO BOHORQUEZ FERRER - 7802XXX

Comprehensive Background check of Tibisay Coromoto Bohorquez Ferrer - 7802XXX

Nationality Venezuelan
National citizen document 7802XXX
Voter Precinct 61180
Report Available

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What are the rights of single mothers in Venezuela?

Single mothers in Venezuela have the same legal rights and responsibilities over their children as any other parent. They have the right to custody and care of their children, to receive alimony and to make important decisions related to the upbringing and education of their children.

How is money laundering addressed in the remittance sector in Mexico?

Since Mexico is a major recipient of remittances, specific measures have been implemented to address the risk of money laundering in this sector. This includes the regulation of remittance intermediaries and due diligence in money transactions to prevent misuse of these fund flows.

Can I obtain the judicial records of a foreign citizen in Honduras?

Access to the judicial records of a foreign citizen in Honduras is subject to specific restrictions and requirements. Generally, a valid legal justification and the consent of the individual will be required to obtain their judicial records. It is advisable to seek legal advice or consult with the competent authorities to obtain precise information about this process.

Can sanctions on contractors in El Salvador include the confiscation of assets?

In serious cases, sanctions on contractors in El Salvador may include confiscation of assets if it is proven that the assets are related to illicit activities that gave rise to the sanction.

What are the rights of people in situations of age discrimination in Argentina?

In Argentina, people in situations of age discrimination have recognized rights and special protection. This includes the right to equal treatment, access to health and well-being services, social and cultural participation, and protection against discrimination in the workplace and in other aspects of daily life.

How can companies in Mexico guarantee compliance with accessibility and universal design regulations in public spaces and buildings, especially in the construction sector?

To ensure compliance with accessibility and universal design regulations in Mexico, companies must follow accessibility standards for people with disabilities, adapt their facilities and construction projects to meet these standards, and obtain the corresponding permits and authorizations. This promotes equal access to public spaces and buildings.

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