YESMILE CRISTINA DOMOROMO ALVARADO - 15412XXX

Comprehensive Background check of Yesmile Cristina Domoromo Alvarado - 15412XXX

Nationality Venezuelan
National citizen document 15412XXX
Voter Precinct 30980
Report Available

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What programs are being implemented to combat child malnutrition in Guatemala?

In Guatemala, school feeding, medical care, and breastfeeding promotion programs are being implemented to combat child malnutrition, a problem that affects a significant part of the child population.

What are the rights of people in situations of unequal access to justice for people who are victims of institutional violence in Colombia?

People in situations of unequal access to justice for people who are victims of institutional violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to accountability and the right to comprehensive protection of their rights during legal processes related to institutional violence.

What are the rights of people in situations of armed conflict in Guatemala?

People in situations of armed conflict in Guatemala have rights protected by the Constitution and international humanitarian law. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to humanitarian assistance, to family reunification, and to full reparation for violations committed during the conflict.

What are the legal considerations when selling goods through auctions in Costa Rica?

The sale of goods through auctions in Costa Rica may be subject to specific regulations. Sellers must comply with auction laws and ensure transparency in the process.

What are the legal consequences for food debtors in Costa Rica who fail to comply with their obligations and what coercive measures can be applied?

Food debtors in Costa Rica who fail to comply with their obligations face legal consequences. The Alimony Court can apply coercive measures, such as fines, seizure of assets, suspension of licenses, and even deprivation of liberty in serious cases of repeated non-compliance. These measures seek to guarantee compliance with alimony obligations and protect the rights of alimony beneficiaries.

How does the Superintendency of Banks of Panama ensure that banking entities comply with regulations to prevent terrorist financing?

The Superintendency of Banks of Panama ensures that banking entities comply with regulations to prevent terrorist financing through the application of strict controls and supervision. Establishes specific regulations that require banks to implement due diligence measures and internal controls to prevent money laundering and the financing of terrorist activities. Conducts regular inspections and audits to ensure that banking entities comply with established regulations. Their work is essential to maintain the integrity and security of the banking system and contribute to the prevention of terrorist financing in Panama.

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