YOHANA DEL CARMEN ALMAO RIVERO - 18115XXX

Comprehensive Background check of Yohana Del Carmen Almao Rivero - 18115XXX

Nationality Venezuelan
National citizen document 18115XXX
Voter Precinct 27940
Report Available

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How has Venezuelan migration affected the region and the world?

Venezuelan migration has had a significant impact on the region and the world, with millions of Venezuelans seeking refuge in neighboring countries and beyond due to the political, economic and humanitarian crisis in their country. This has generated socioeconomic and political challenges for recipient countries.

What are the laws and measures in Venezuela to confront cases of false reporting?

Filing a false complaint is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of false reporting, which involves making false accusations before the authorities with the purpose of harming another person or diverting attention from a real crime. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute cases of false reporting. It seeks to preserve the integrity of the justice system and guarantee the veracity of the complaints presented.

What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?

Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.

What is being done to promote scientific research and technological development in Honduras?

The Honduran government has implemented policies to promote scientific research and technological development in the country. Research financing and support programs have been created, collaboration between research institutions and companies has been strengthened, the training of human resources specialized in science and technology has been promoted, and efforts have been made to promote the transfer of knowledge and innovation. in the productive sector.

What security measures are implemented in financial institutions to protect information to prevent money laundering?

In preventing money laundering, financial institutions implement robust security measures to protect information. This includes data encryption, secure authentication systems, and computer security protocols to prevent unauthorized access and safeguard the integrity of financial information.

What are the rights of women in the field of religious and cultural diversity in Venezuela?

Venezuela In Venezuela, women have rights in the area of religious and cultural diversity. This includes freedom of religious belief and practice, the right to equal participation in religious and cultural communities, and protection against discrimination and violence on religious or cultural grounds.

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