CLAUDIA FERNANDA J GOMEZ VALENZUELA - 20181XXX

Comprehensive Background check of Claudia Fernanda J Gomez Valenzuela - 20181XXX

Nationality Venezuelan
National citizen document 20181XXX
Voter Precinct 18710
Report Available

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What are the rights of people in situations of domestic violence in Ecuador?

People in situations of domestic violence in Ecuador have rights recognized and protected by the Constitution and the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. These rights include the right to protection, comprehensive assistance, non-revictimization, access to justice and reparation. Policies and programs are promoted to prevent and combat domestic violence in all its forms.

Are there international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica?

Yes, there are international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica. This is essential to combat money laundering and terrorist financing globally, as financial transactions can cross borders.

What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?

To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

What is the role of housing cooperatives in El Salvador?

Housing cooperatives in El Salvador are organizations made up of people who come together to acquire homes through collective efforts. These cooperatives provide their members with the opportunity to access affordable housing by pooling resources and implementing construction projects. Its goal is to facilitate access to housing at a lower cost and promote home ownership among its members.

What is the procedure to adopt in the Dominican Republic?

The procedure to adopt in the Dominican Republic involves submitting an adoption application to CONANI. Then, a suitability study is carried out and the compatibility between the adopters and the child is verified. If the adoption is approved, an adoption ruling is issued by the competent court.

What is the El Salvador Stock Market?

The El Salvador Stock Market is a space where securities, such as stocks and bonds, issued by companies and the government are traded. It allows investors to buy and sell these securities, providing investment and financing opportunities for companies and government entities.

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