ALIRIO JOSE COROMOTO ALBARRAN MENDOZA - 9012XXX

Comprehensive Background check of Alirio Jose Coromoto Albarran Mendoza - 9012XXX

Nationality Venezuelan
National citizen document 9012XXX
Voter Precinct 30860
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of migration and refuge?

Women in Argentina who are migrants or refugees have specific rights in relation to the protection of their rights against discrimination. Equal treatment, non-discrimination and the protection of the human rights of migrant and refugee women are promoted. Measures are implemented to ensure their access to basic services, such as health, education and justice, as well as to prevent and address gender-based violence and human trafficking in the context of migration and refuge.

What are the rights of children born from extramarital relationships in Ecuador?

Children born from extramarital relationships have the same rights as children born within marriage. The law recognizes filiation and establishes the rights and duties of parents. Children out of wedlock have the right to alimony, inheritance and other family rights.

How is the prevention of money laundering addressed in the film and audiovisual production sector in Chile?

The prevention of money laundering in the film and audiovisual production sector in Chile involves specific regulations that require the identification of clients and service providers in the film and audiovisual industry. Companies and professionals in this field must perform due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this creative sector.

What should I do if my DUI is damaged but still legible?

If your DUI is damaged but is still legible, it is advisable to request a duplicate at the RNPN to have a DUI in good condition. This will help avoid potential problems or confusion due to damage to the document.

What is the role of the Ministry of Agrarian Development and Irrigation in Peru?

The Ministry of Agrarian Development and Irrigation in Peru has the responsibility of formulating and executing policies in the field of agrarian development and irrigation. Its main function is to promote the modernization of the agricultural sector, guarantee food security, promote family farming, strengthen irrigation and water management, and promote the conservation of natural resources in the agricultural sector.

How does the inclusion of close relatives of PEP affect Colombian regulation?

The inclusion of close relatives of PEP in Colombian regulation expands the scope of preventive measures. By covering family members, the possibility is recognized that these individuals could be used to circumvent direct restrictions on PEP. This strengthens the effectiveness of regulations by addressing potential evasion strategies and ensuring more comprehensive management of risks associated with political exposure.

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