ANGELA MERCEDES RANGEL MORENO - 20394XXX

Comprehensive Background check of Angela Mercedes Rangel Moreno - 20394XXX

Nationality Venezuelan
National citizen document 20394XXX
Voter Precinct 2862
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, safe and accessible housing, as well as the promotion of adaptation measures and elimination of architectural barriers. The awareness of the actors involved in the housing sector and the promotion of inclusive housing programs are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to housing for people with disabilities.

What is the process to identify and handle suspicious transactions under KYC?

Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.

How are cases of in vitro fertilization and gamete donation addressed in couples seeking assisted reproduction treatments in Paraguay?

Cases of in vitro fertilization and gamete donation in couples seeking assisted reproduction treatments in Paraguay may face legal challenges due to the lack of specific regulation. Courts can intervene to resolve disputes and make decisions in the best interests of the parties involved.

What are the sanctions for not complying with money laundering prevention regulations in Peru?

Sanctions for failing to comply with anti-money laundering regulations in Peru can include significant fines and the inability to operate in the financial system. The severity of the penalty depends on the violation and the cooperation of the offender. Additionally, failure to comply with regulations may lead to additional investigations and legal proceedings that may result in prison sentences. It is essential for financial institutions and companies to comply with these regulations to avoid serious consequences.

Can the landlord enter the property without prior notice in Argentina?

The landlord must notify the tenant in advance before entering the property, unless it is an emergency.

How is the amount of food in Colombia determined?

The amount of alimony in Colombia is determined taking into account various factors, such as the income and needs of the obligor and the obligor, as well as the specific circumstances of each case. Judges use an equitable approach to establish fair contribution.

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