VALENTINA GELVEZ DE TARAZONA - 13146XXX

Comprehensive Background check of Valentina Gelvez De Tarazona - 13146XXX

Nationality Venezuelan
National citizen document 13146XXX
Voter Precinct 51090
Report Available

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What is the situation of the rights of unaccompanied minor migrants in Honduras?

Unaccompanied minor migrants have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, access to care and attention services, education, legal assistance and family reunification. However, there are still challenges in terms of early identification and effective protection of these minors in their transit and destination.

What are Costa Rica's policies regarding public transportation and sustainable mobility?

Costa Rica has a policy to promote public transportation and sustainable mobility as a way to reduce road congestion, greenhouse gas emissions, and promote a better quality of life. Efficient public transportation projects have been implemented, such as the electric train system and the improvement of bus transportation, the use of bicycles is encouraged, and sustainable urban planning that favors non-motorized transportation is promoted.

What are the mental and emotional health support programs aimed at the Paraguayan community in the United States, considering the challenges associated with adaptation and geographic distance?

The Paraguayan community in the United States has support programs for mental and emotional health. Seeking mental health services, participating in community support groups, and accessing online resources that address the emotional challenges associated with adjustment and geographic distance are ways to care for psychological well-being.

What is the role of international organizations in preventing corruption and money laundering related to PEPs in Chile?

International organizations play an important role in preventing corruption and money laundering related to Politically Exposed Persons in Chile. Organizations such as the United Nations (UN), the Organization for Economic Co-operation and Development (OECD) and the Financial Action Task Force (FATF) provide guidance, technical assistance and cooperation to strengthen legal frameworks, policies and practices to prevent and combat corruption and money laundering at an international level.

What is Costa Rica's position regarding award-winning collaboration in cases of complicity?

Costa Rica can recognize award-winning collaboration in cases of complicity as a mechanism to obtain valuable information. Collaboration can have an impact on sentencing and sanctions, encouraging cooperation with authorities.

How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?

Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.

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