ANGELICA DEL VALLE LEAL GOMEZ - 16349XXX

Comprehensive Background check of Angelica Del Valle Leal Gomez - 16349XXX

Nationality Venezuelan
National citizen document 16349XXX
Voter Precinct 24783
Report Available

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Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?

Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.

What are the ethical criteria that background check entities must follow when carrying out their processes in Panama?

Ethical criteria include confidentiality, impartiality, respect for privacy and transparency in the collection and handling of information.

What is the impact of eco-friendly packaging and labeling regulations on companies that market environmentally friendly products in Mexico?

Ecological packaging and labeling regulations in Mexico seek to promote the commercialization of sustainable and environmentally friendly products. Companies must comply with these regulations, which include the use of eco-labels and the truthfulness of environmental claims on packaging.

What rights do Alimony Debtors have in the Dominican Republic in terms of requesting alimony reviews if they experience changes in their financial situation?

Alimony Debtors in the Dominican Republic have the right to request alimony reviews if they experience significant changes in their financial situation. They can apply to the court to adjust support obligations to their new financial circumstances.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to mental health services and specialized psychosocial support?

People with diverse sexual orientations in Guatemala face challenges in accessing mental health services and specialized psychosocial support due to the lack of sensitivity and training of health personnel on issues of sexual and gender diversity. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the training of health personnel in approaches sensitive to diversity and the promotion of community support spaces.

What is the situation of the rights of people with mental illnesses in Venezuela?

The situation of the rights of people with mental illnesses in Venezuela has been the subject of concern. Lack of access to mental health services, stigmatization and discrimination are some of the challenges these people face. Civil society organizations and defenders of the rights of people with mental illnesses have worked to defend and promote their rights, as well as to demand policies and programs that guarantee access to quality services, social inclusion and respect. of his dignity.

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