DAISY COROMOTO ARDILA GRATEROL - 19185XXX

Comprehensive Background check of Daisy Coromoto Ardila Graterol - 19185XXX

Nationality Venezuelan
National citizen document 19185XXX
Voter Precinct 52330
Report Available

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What are the rights of children in cases of sexual violence in Colombia?

In cases of sexual violence in Colombia, children have the right to receive comprehensive support and protection. They have the right to receive specialized medical and psychological care, as well as to be treated with dignity and respect. Furthermore, they have the right to have those responsible for sexual violence investigated and prosecuted.

What is the situation of the protection of the rights of workers in the fashion and sustainable design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and sustainable design sector, recognizing their importance for the textile industry and environmental sustainability. Specific labor regulations, sustainable design training programs, and access to social security have been established to guarantee safe working conditions and access to labor rights for workers in the fashion and sustainable design sector. Despite the efforts, challenges persist in terms of responsible consumption, waste management and transparency in the supply chain in Argentina.

What is the disciplinary background check process to obtain a travel agency operating license in the Dominican Republic?

The disciplinary background check process to obtain a travel agency operating license in the Dominican Republic generally involves submitting an application to the Ministry of Tourism or the relevant regulatory entity. The entity will review the applicant's background before granting the license to operate the travel agency.

What are the debtor's tax obligations in relation to a seizure in Chile?

The debtor must comply with tax obligations related to capital gains or losses resulting from the auction of seized assets.

How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?

Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.

What is the process to request custody of minors in cases of single mothers in Peru?

The process to request child custody in cases of single mothers in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.

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