CARMEN ZULAY ALFONZO DE RIOBUENO - 5454XXX

Comprehensive Background check of Carmen Zulay Alfonzo De Riobueno - 5454XXX

Nationality Venezuelan
National citizen document 5454XXX
Voter Precinct 10375
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to sports and recreation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to sports and recreation in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in sports and recreational activities, as well as the promotion of inclusion and the elimination of barriers that limit their full participation. The adaptation of sports facilities and raising awareness about the importance of inclusion in sports and recreation is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to sport and recreation for people with disabilities.

What is the validity of the Emergency Passport in Peru?

The Emergency Passport in Peru has a limited validity and is valid only for the specific emergency trip. Generally, its validity is limited to a few days or weeks, depending on the circumstances and the requirements of the immigration authorities of the destination country.

How is diversity and inclusion promoted in regulatory compliance in Peru?

The promotion of diversity and inclusion in regulatory compliance in Peru is based on regulations that prohibit discrimination and promote equal opportunities in the work and social environment.

What are the laws that protect kidnapping victims in Honduras?

Kidnapping is a serious crime in Honduras and is punishable by the Penal Code. It is considered a crime against personal freedom. Honduran laws establish severe penalties for kidnappers and provide protection to victims, including the ability to keep their identity confidential during investigations.

How is the prevention of money laundering addressed in the real estate sector, especially in the acquisition of high-value properties?

The prevention of money laundering in the real estate sector, especially in the acquisition of high-value properties, is addressed through specific regulations. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with real estate sector regulatory bodies ensure compliance with regulations and strengthen the country's ability to prevent money laundering in high-value real estate transactions. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in preventing money laundering in high-value properties.

How to apply for an investment visa in Peru?

To apply for an investment visa in Peru, you must make a significant investment in the country. You must submit an application to the National Immigration Superintendence, providing documentation that supports your investment and comply with the specific requirements of the investment visa.

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