ANA ISABEL CORONA URDANETA - 18005XXX

Comprehensive Background check of Ana Isabel Corona Urdaneta - 18005XXX

Nationality Venezuelan
National citizen document 18005XXX
Voter Precinct 62391
Report Available

Recommended articles

What is being done to promote gender equality in access to health services in Colombia?

In Colombia, measures are implemented to promote gender equality in access to health services. Sexual and reproductive health programs are strengthened, access to contraceptive methods and quality prenatal and obstetric care services are provided. In addition, early detection and treatment of women-specific diseases, such as breast cancer and cervical cancer, are promoted.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the NGO and non-profit sector. Transparency requirements and specific regulations are established to guarantee the legality of the activities and the origin of funds in these organizations. In addition, supervision and monitoring of financial transactions carried out by NGOs is promoted and mechanisms for reporting suspicious activities to the FIU are established. These actions seek to prevent the misuse of nonprofit organizations as means to launder illicit funds.

What are the legal obligations of grandparents towards their grandchildren in Bolivia?

Grandparents in Bolivia may have legal obligations towards their grandchildren, especially in cases

Can a third party request access to judicial records in Mexico?

Yes, in certain circumstances, a third party can request access to court records in Mexico. However, a valid reason and court approval are generally required to obtain this access.

How are cases of child abuse resolved in educational institutions in the Dominican Republic?

Cases of child abuse in educational institutions in the Dominican Republic are handled through school protocols and police intervention if necessary. Victims or their legal representatives can file complaints with the school management and the police. School management must investigate and take disciplinary action, and the police can carry out criminal investigations and prosecute those responsible.

How are crimes of gender violence addressed in Mexico?

Gender violence crimes are faced through specific laws and prevention measures. Mexico has enacted the General Law of Women's Access to a Life Free of Violence and the General Law of Equality between Women and Men to address this problem.

Other profiles similar to Ana Isabel Corona Urdaneta