ALBIS MARY ALCALA CABELLO - 17781XXX

Comprehensive Background check of Albis Mary Alcala Cabello - 17781XXX

Nationality Venezuelan
National citizen document 17781XXX
Voter Precinct 41927
Report Available

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What is Costa Rica's policy regarding the promotion of equal opportunities for people with visual disabilities?

Costa Rica has a policy to promote equal opportunities for people with visual disabilities. Measures have been established to guarantee their access to inclusive education, specialized health services, assistive technologies and the promotion of the use of the Braille reading and writing system. The government promotes accessibility, labor inclusion and awareness of the rights of people with visual disabilities. In addition, work is being done to eliminate communication barriers and promote an inclusive society free of discrimination.

Can property that is being used for teaching in Chile be seized?

In Chile, assets used for teaching, such as books, educational materials or teaching equipment, are generally protected and cannot be seized. It seeks to safeguard the right to education and promote the development of teaching work for the benefit of society.

What is the process to request a non-innovation order in Chile?

The order not to innovate in Chile is a precautionary measure that seeks to preserve the factual or legal situation in a judicial process, and is requested before the competent court.

What role do banks and other financial institutions play in the fight against money laundering in Venezuela?

Financial institutions, such as banks, play a crucial role in the fight against money laundering in Venezuela. They are required by law to implement due diligence measures, know their clients, report suspicious transactions and collaborate with authorities in the investigation of possible cases of money laundering. However, in practice, corruption and the lack of effective controls have made it difficult for financial institutions to prevent money laundering in the country.

How is the visitation regime established in Peru?

Visitation is generally established in a divorce agreement or court ruling. If the parties cannot agree on a visitation regime, a judge will determine it, taking into account the best interests of the child.

What are the legal implications of the crime of tampering with evidence in Colombia?

The crime of tampering with evidence in Colombia refers to the modification, destruction or falsification of evidence in a judicial process with the purpose of affecting its outcome. Legal implications may include criminal legal actions, disciplinary sanctions, invalidation of tampered evidence, dismissal of the case, and additional actions for violation of fairness and justice.

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