DIEGO ALBERTO LONDOÑO IBARRA - 16611XXX

Comprehensive Background check of Diego Alberto Londoño Ibarra - 16611XXX

Nationality Venezuelan
National citizen document 16611XXX
Voter Precinct 48620
Report Available

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What is the situation of gender equality in El Salvador?

Gender equality faces challenges in El Salvador, with wage gaps, discrimination and gender violence affecting women in different aspects of life.

Can the person supported retroactively claim payment of alimony in Panama?

Yes, the recipient can retroactively claim payment of alimony in Panama, requesting the court to order payment of sums not paid during previous periods.

What law regulates the rights of minors in situations of abandonment in El Salvador?

In El Salvador, the Law for the Comprehensive Protection of Children and Adolescents establishes the rights of minors in situations of abandonment, including protection, care and reintegration measures into the family or community. In Panama, there are similar laws to protect the rights of abandoned minors.

How are the financial and commercial activities of PEPs that are located abroad but have interests in Chile supervised?

The financial and commercial activities of PEPs that are located abroad but have interests in Chile are supervised through international cooperation agreements, exchange of financial information and the monitoring of cross-border transactions. This prevents misuse of resources abroad.

What is the process to obtain residency for professionals in the field of Argentine agricultural engineering in Spain?

The process to obtain residency for professionals in the field of Argentine agricultural engineering in Spain may involve the validation of degrees, the accreditation of work experience in agricultural projects and compliance with requirements established by professional associations and immigration authorities.

How are money laundering risks addressed in the remittance sector in Bolivia?

Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.

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