CLEOVEYLIS ANGELA ROSA GARAVITO SOTO - 15170XXX

Comprehensive Background check of Cleoveylis Angela Rosa Garavito Soto - 15170XXX

Nationality Venezuelan
National citizen document 15170XXX
Voter Precinct 28032
Report Available

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What is money laundering in Argentina?

Money laundering in Argentina refers to the process by which illicit profits obtained from illegal activities are converted into the appearance of legitimate income. This process seeks to hide the origin and ownership of the funds, allowing criminals to use them without raising suspicions.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to assistive technology in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to assistive technology in Honduras. There are laws and policies that seek to guarantee their equal access to devices and assistive technologies that allow them to overcome barriers and improve their quality of life. The availability of adapted technologies, training in their use and access to technical support services are promoted. However, challenges still exist in terms of the full availability and access to assistive technologies for all people with disabilities.

What is the procedure to request a protection order in cases of family violence in the Dominican Republic?

The procedure to request a protection order in cases of family violence in the Dominican Republic involves filing a complaint with the Public Ministry or directly before the competent court. The victim or a legal representative must expose the acts of violence and provide evidence to support the request. The judge will evaluate the situation and, if he considers that there is an imminent danger, he will issue the protection order.

Can I obtain a copy of a person's judicial record if I am their legal guardian in Colombia?

As a legal guardian of a person in Colombia, you may be able to obtain a copy of their court records, as long as you have legal authorization to act on their behalf. You must present documentation that supports your status as legal guardian and follow the process established by the entity responsible for judicial records.

Can an embargo affect assets owned by foreigners in Argentina?

Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.

What is your approach to evaluating the candidate's ability to lead sustainable architecture projects, considering the importance of environmental responsibility in the design and construction of buildings in Argentina?

Sustainable architecture is strategic. The aim is to understand how the candidate leads sustainable architecture projects, their knowledge of environmental practices in design and construction, and their contribution to promoting environmental responsibility in the architecture sector in Argentina.

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