ADRIANA MONTEROLA SALAZAR - 13504XXX

Comprehensive Background check of Adriana Monterola Salazar - 13504XXX

Nationality Venezuelan
National citizen document 13504XXX
Voter Precinct 39410
Report Available

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How is PEP supervision addressed in the international organizations in which Argentina participates?

The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.

What is paternity recognition in the Dominican Republic?

The recognition of paternity in the Dominican Republic is the act through which the relationship of filiation between a father and his child is legally established. It can be done voluntarily by the father or through a judicial process when there are doubts or denial of paternity.

What are the rights of children in cases of religious family violence in Peru?

In cases of religious family violence in Peru, children have the right to be protected from any act of violence or abuse based on religion that affects their well-being. They have the right to live in an environment free of religious discrimination, to receive an education that respects their freedom of belief, and not to be subjected to forced religious practices or rituals. It seeks to guarantee your physical, emotional and spiritual well-being.

Are there training opportunities in the field of oenology and viticulture for Argentine citizens in Spain?

Yes, there are training opportunities in the field of oenology and viticulture for Argentine citizens in Spain. They can access oenology courses, participate in learning programs in wineries and contribute to the exchange of oenological knowledge.

How does the entry into force of new laws or regulations affect background checks in Ecuador?

The entry into force of new laws or regulations may influence background check procedures in Ecuador. Businesses and government entities must adapt and comply with legal changes to ensure up-to-date and legal processes.

What are the rights of children in divorce cases in Colombia?

In cases of divorce in Colombia, children have rights protected by law. They have the right to maintain a close relationship with both parents, to receive care, protection and financial support. Furthermore, they have the right to participate in decisions that affect them and to be heard in judicial processes related to their well-being. It is important for parents to protect and promote the rights of their children during and after divorce.

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