ADELA MARIA ANGARITA DE PUERTO - 20122XXX

Comprehensive Background check of Adela Maria Angarita De Puerto - 20122XXX

Nationality Venezuelan
National citizen document 20122XXX
Voter Precinct 28361
Report Available

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What is the level of household debt in Colombia?

The level of household debt in Colombia has increased in recent years. Factors such as access to credit, home acquisition and consumption have contributed to this increase. However, it is important that households manage their debt responsibly, considering their payment capacity and avoiding falling into over-indebtedness.

How is the prevention of money laundering addressed in the mining sector in Chile?

The prevention of money laundering in the mining sector in Chile involves regulations that require the identification and verification of the identity of parties involved in mining transactions. Mining companies are subject to due diligence and the obligation to report suspicious operations. Inspections and audits are also carried out to ensure compliance with regulations in this key sector of the Chilean economy.

What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?

Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.

What are the rights of children in cases of adoption by a same-sex couple in Colombia?

In cases of adoption by a same-sex couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful environment.

What are the main laws that regulate the right to air quality management in Mexico?

The main laws are the General Law of Ecological Balance and Environmental Protection, the General Health Law, the Law of Prevention and Control of Atmospheric Pollution, the General Law of Ecological Balance and Environmental Protection, among other specific provisions. related to the law of air quality management.

What are the rights of children in cases of psychological violence in the family in Chile?

In cases of psychological violence in the family environment in Chile, children have specific rights. They have the right to be protected from any form of violence, to receive adequate care and psychological support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.

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