CARMEN RAMONA ABELLO DE ALARCON - 3163XXX

Comprehensive Background check of Carmen Ramona Abello De Alarcon - 3163XXX

Nationality Venezuelan
National citizen document 3163XXX
Voter Precinct 37742
Report Available

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What is the application process for a Residence Visa for Religious in Spain for Panamanian citizens who wish to carry out religious activities in the country?

Religious must present evidence of their vocation and the religious entity in Spain that supports them.

What is the protection of the rights of people in situations of gender violence in Panama?

In Panama, the importance of protecting and guaranteeing the rights of people who suffer gender violence is recognized. There are laws and protection mechanisms that seek to prevent, punish and eradicate violence against women, including domestic violence, sexual harassment and feminicide. Comprehensive care measures, psychological support, access to justice and awareness and prevention programs are promoted.

What is the role of the Ministry of Social Development and Social Inclusion in Peru?

The Ministry of Social Development and Social Inclusion in Peru has the responsibility of formulating and executing social policies to promote human development, social inclusion and poverty reduction. Its main function is to coordinate and supervise social programs, promote equal opportunities, strengthen social protection and improve the quality of life of the most vulnerable groups.

How does Costa Rica address the issue of discrimination based on sexual orientation in the family and what is the government's position on the matter?

Costa Rica addresses discrimination based on sexual orientation in the family through policies that promote equality. Legislation prohibits discrimination and the government works to ensure that same-sex couples have equal rights and family protections.

How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?

The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to care services for people in poverty in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to care services for people in poverty in Costa Rica. Trade and financial restrictions can make it difficult to implement social assistance programs and access basic services for people living in poverty. This can increase the inequality gap and limit opportunities for development and improvement of living conditions. Costa Rica can strengthen its poverty reduction policies, promote social inclusion and seek cooperation with international organizations and civil society organizations to guarantee access to comprehensive care services for people in poverty during an embargo.

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