ANGELA RAMONA MENDOZA DE PERALTA - 1244XXX

Comprehensive Background check of Angela Ramona Mendoza De Peralta - 1244XXX

Nationality Venezuelan
National citizen document 1244XXX
Voter Precinct 3187
Report Available

Recommended articles

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to the lack of economic opportunities?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to the lack of economic opportunities. Policies and programs are promoted to address the structural causes of migration for economic reasons, such as the generation of employment, the promotion of investment and the development of training and entrepreneurship programs. Ecuador is also committed to cooperating with other countries to address economic inequality and guarantee the exercise of the rights of people in situations of mobility due to these circumstances.

What are the risks of domestic and gender-based violence in the Dominican Republic, and how are they being addressed to promote gender equality and victim protection?

Domestic and gender violence are important issues in society. Identifying risks and strategies to promote gender equality and protect victims is essential for a just and safe society

What is the relationship between verification in risk and sanctions lists and the prevention of terrorist financing in Panama?

Verification of risk and sanctions lists is closely related to the prevention of terrorist financing in Panama. By checking lists of people and entities associated with terrorist activities, financial institutions can identify and prevent transactions that may be linked to terrorist financing. Collaboration with the Financial Analysis Unit (UAF) and other competent authorities is essential to share information and improve detection capabilities. These measures are part of Panama's comprehensive strategy to combat money laundering and the financing of terrorism, contributing to the security and stability of the country and the region.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to protection and care services for children and adolescents in situations of risk or vulnerability?

The government of El Salvador has established policies to promote equal opportunities in access to protection and care services for children and adolescents in situations of risk or vulnerability. Child protection programs are implemented that seek to prevent and address situations of violence, abuse, exploitation and abandonment. Mechanisms for the protection of children's rights are strengthened, the participation of boys, girls and adolescents in decision-making that affects them is promoted, and psychosocial, educational and health support is provided for their comprehensive development. In addition, awareness and training of professionals and inter-institutional coordination are promoted to guarantee an effective and timely response to risk situations.

How is the purchase of real estate by foreigners regulated in Panama?

The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.

What is the role of the National Authority for Transparency and Access to Information in criminal record verification to guarantee transparency in government entities?

The National Authority for Transparency and Access to Information can play a role in criminal background checks to ensure transparency in government entities. May establish regulations and requirements related to the disclosure of criminal records of public officials to promote transparency and accountability. Their role could include monitoring and ensuring that criminal history information is available to the public to the extent permitted by law, contributing to transparency in government.

Other profiles similar to Angela Ramona Mendoza De Peralta