ASTRID CAROLINA GOMEZ RIVAS - 8034XXX

Comprehensive Background check of Astrid Carolina Gomez Rivas - 8034XXX

Nationality Venezuelan
National citizen document 8034XXX
Voter Precinct 99096
Report Available

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What is the role of international agreements in cooperation to prevent and combat money laundering in Venezuela?

International agreements play a crucial role in cooperation to prevent and combat money laundering in Venezuela. These agreements allow for the exchange of information, mutual legal assistance, and cooperation in cross-border investigations and prosecutions. In addition, international agreements establish common standards and guidelines for the prevention and combating of money laundering, which facilitates cooperation between countries and strengthens joint efforts to combat this illicit practice at a global level.

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The inclusion of people with functional diversity in access to housing in El Salvador faces challenges, with a lack of accessible housing adapted to their needs, as well as barriers of discrimination and access to financing, although policies and programs are being promoted to improve the accessibility and guarantee the right to decent housing for all people.

What are the safety risks in the use of agrochemicals and pesticides in agriculture in the Dominican Republic, and what are the regulatory and environmental protection measures?

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What laws regulate cases of leaks of confidential information in Honduras?

The leak of confidential information in Honduras is regulated by the Penal Code and other laws related to the protection of information and privacy. These laws establish sanctions for those who disclose or leak confidential information without authorization, protecting the confidentiality and security of data and intellectual property.

What is the impact of background checks on the hiring of personnel for social development projects in Colombia?

In social development projects, verifications are crucial to assess experience in similar projects, community work skills and work history related to social development. This guarantees the suitability and commitment of staff in social impact initiatives.

How are adoptions of minors who have been in violence prevention education programs based on political orientation in Guatemala legally addressed?

Adoptions of minors who have been in politically oriented violence prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting tolerance and preventing situations of violence related to political orientation.

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