ALYUSMEIRA JOSEFINA ANTONI TORREALBA PEROZO - 14084XXX

Comprehensive Background check of Alyusmeira Josefina Antoni Torrealba Perozo - 14084XXX

Nationality Venezuelan
National citizen document 14084XXX
Voter Precinct 62610
Report Available

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What is the policy for the promotion and protection of the rights of LGBT+ people in Venezuela?

The policy of promotion and protection of the rights of LGBT+ people in Venezuela seeks to guarantee their equality, non-discrimination and protection against violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, challenges persist regarding social acceptance, violence, and access to health services and psychosocial support. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as to raise awareness in society.

Can I apply for temporary residence in Spain as a professional in the industrial engineering sector as an Ecuadorian?

Yes, professionals in the industrial engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the adoption action in Mexican civil law?

The adoption action is the legal procedure through which a person or couple obtains custody of a minor in order to integrate him or her as a child into their family permanently.

Can an individual access the judicial records of another person with their consent in Argentina?

Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.

How are ethics and responsibility promoted in the financial services industry to prevent money laundering in Peru?

The promotion of ethics and responsibility in the financial services industry in Peru is achieved through the implementation of codes of conduct, ethics training programs and internal audits. Financial institutions are encouraged to adopt ethical practices, and active supervision ensures that they comply with ethical and legal standards in preventing money laundering.

What impact does money laundering have on economic and social inequality in Brazil?

Money laundering can perpetuate inequality by allowing corrupt individuals and companies to accumulate illegitimate wealth at the expense of society at large, exacerbating economic and social disparities in the country.

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