YESENIA LUCIA ROMERO SOSA - 17289XXX

Comprehensive Background check of Yesenia Lucia Romero Sosa - 17289XXX

Nationality Venezuelan
National citizen document 17289XXX
Voter Precinct 15961
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to school violence in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to school violence in Colombia have protected rights. These rights include the right to equal access to education, the right to protection and safety in the school environment, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to school violence.

What is the role of trust services companies in El Salvador in preventing terrorist financing?

The role of trust services companies in El Salvador in preventing terrorist financing is fundamental. These companies must comply with specific regulations that include rigorous controls, customer identification and reporting of suspicious transactions. They collaborate closely with the competent authorities and participate in training programs to strengthen the capacity to detect and prevent possible illicit activities. Cooperation between these companies and regulatory entities contributes to maintaining the integrity of the financial system and preventing the misuse of trust services with terrorist fines.

How are alimony cases handled in Mexico when the debtor has multiple beneficiaries?

When the alimony debtor in Mexico has multiple beneficiaries, the amount of alimony is distributed according to the court order. The court will consider the individual needs of each beneficiary and the debtor's ability to pay. The pension is divided fairly among the beneficiaries to ensure that their needs are adequately met. If there are disputes or concerns about the distribution of the pension among beneficiaries, the court can intervene and make decisions to ensure equitable treatment.

How is the authenticity of electronic court records established in El Salvador?

The authenticity of electronic court records is established through the use of digital signatures, timestamps, and electronic document security systems. These mechanisms ensure that documents have not been modified since their creation and can be verified as official court documents.

What is being done to promote the inclusion and rights of returned migrants in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of returned migrants. Reintegration programs have been created that provide support in areas such as employment, housing and access to basic services, training and education of returned migrants has been promoted, care and protection mechanisms have been established for cases of vulnerability, work has been done in awareness and prevention of irregular migration, and links with other countries have been strengthened to facilitate the reintegration of returned migrants.

What are the differences between an embargo and a mortgage in Mexico?

An embargo in Mexico involves the retention of assets as collateral for the payment of an outstanding debt. In contrast, a mortgage is a financial agreement that allows a person to purchase property by borrowing against the value of the property. While a lien is a foreclosure measure, a mortgage is a financing agreement.

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