CARMEN ELENA CORONADO VELASQUEZ - 13415XXX

Comprehensive Background check of Carmen Elena Coronado Velasquez - 13415XXX

Nationality Venezuelan
National citizen document 13415XXX
Voter Precinct 13655
Report Available

Recommended articles

What guarantees exist for the protection of the rights of migrants in detention in Colombia?

In Colombia, guarantees are established to protect the rights of migrants in detention. These guarantees include the right to protection of dignity and personal integrity, the right to legal assistance, the right to non-discrimination, the right to judicial review of detention and the right to humane and decent conditions of detention.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through remittance services and international money transfers?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through remittance services and international money transfers. This involves additional controls and collaboration with financial entities to prevent participation in illicit activities through these services.

What are the financing options for development projects in the disaster risk management consulting services sector in El Salvador?

Financing options for development projects in the disaster risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in disaster risk management, government programs and funds aimed at promoting resilience and disaster preparedness, venture capital investment and investment funds with a focus on disaster risk management projects, and the possibility of accessing international cooperation and alliances with international organizations and agencies focused on disaster risk management.

How are cases of recognition of children out of wedlock legally handled in Guatemala?

The recognition of children out of wedlock in Guatemala can be done voluntarily by the father or through legal processes. The legislation seeks to guarantee equal rights for children, regardless of their origin.

What is domestic violence and how are victims protected in El Salvador?

Domestic violence is any form of physical, psychological or sexual violence that occurs within the family environment. In El Salvador, there are laws and protection mechanisms for victims of domestic violence, including protection orders, shelters, and psychological and legal support services.

What is Colombia's approach to the prevention of money laundering in the foreign trade sector?

Colombia's approach to the prevention of money laundering in the foreign trade sector includes rigorous document verification, identification of parties involved in the transaction and collaboration with customs and authorities of other countries to ensure the legitimacy of commercial operations. international.

Other profiles similar to Carmen Elena Coronado Velasquez