ADA COROMOTO VELIS RODRIGUEZ - 10798XXX

Comprehensive Background check of Ada Coromoto Velis Rodriguez - 10798XXX

Nationality Venezuelan
National citizen document 10798XXX
Voter Precinct 35591
Report Available

Recommended articles

What are the security risks in the management of groundwater and aquifer resources in the Dominican Republic, including the protection of drinking water sources and the prevention of overexploitation?

The management of groundwater resources is essential to guarantee access to drinking water. Identifying risks and measures to protect drinking water sources and preventing overexploitation is important for long-term water security.

Are there international treaties that protect against unjustified embargoes in Guatemala?

Yes, Guatemala is a signatory to several international treaties that protect against unjustified embargoes. For example, the country is a member of the World Trade Organization (WTO), which promotes free and fair trade among its members. In addition, Guatemala has signed bilateral and regional agreements that include provisions to resolve trade disputes and protect the rights of the people and companies involved.

What is the situation of the rights of migrant children in Venezuela?

Migrant children in Venezuela face challenges such as family separation, lack of access to basic services and vulnerability to exploitation and abuse, as well as discrimination and xenophobia, which require protection and assistance measures to guarantee their rights and well-being.

What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?

Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?

ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.

What measures are taken to prevent money laundering in the Guatemalan financial system?

The Guatemalan financial system is subject to various preventive measures, such as due diligence in the identification and knowledge of the client, the reporting of suspicious transactions, the implementation of compliance programs and the training of personnel to detect unusual operations.

Other profiles similar to Ada Coromoto Velis Rodriguez