ARYELIS DEL VALLE MOYA FIGUEROA - 18141XXX

Comprehensive Background check of Aryelis Del Valle Moya Figueroa - 18141XXX

Nationality Venezuelan
National citizen document 18141XXX
Voter Precinct 4263
Report Available

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How is impartiality and equity ensured in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia?

Fairness and equity in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia are guaranteed through strict adherence to the principles of justice and respect for fundamental rights. Colombian judicial authorities work to avoid unfair discrimination and apply regulations uniformly. In addition, transparency in judicial processes is encouraged and accountability is promoted to ensure a fair approach in managing risks related to PEP, thus preserving the integrity of the legal system in the country.

What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of zoos and nature reserves?

The processing of licenses and authorizations for the construction and operation of zoos and nature reserves in Paraguay is regulated by specific laws. Developers must comply with animal welfare and conservation requirements and follow the procedures established by the country's environmental authority.

How is domestic violence criminalized in indigenous communities in Colombia?

Domestic violence in indigenous communities in Colombia is addressed from a culturally sensitive approach. Colombian laws, such as Law 1257 of 2008, are applied respecting the cultural and territorial rights of indigenous communities, seeking to prevent and punish gender violence.

What is the impact of financial inclusion policies in Panama?

Financial inclusion policies in Panama have a positive impact on the economy and people's lives. These policies focus on expanding access to formal financial services, such as bank accounts, debit and credit cards, loans and insurance, to segments of the population that have traditionally been excluded from the financial system. By providing access to basic financial services, the ability of people and businesses to save, invest, obtain credit and protect their assets is improved. Financial inclusion fosters economic development, reduces poverty and contributes to financial stability.

Can a food debtor in Peru request a pension modification due to changes in living costs?

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