DULCE MARIA DE LA CAR ALVIS ROJAS - 7293XXX

Comprehensive Background check of Dulce Maria De La Car Alvis Rojas - 7293XXX

Nationality Venezuelan
National citizen document 7293XXX
Voter Precinct 10570
Report Available

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What is Paraguay's role in international cooperation to combat money laundering and terrorist financing?

Paraguay plays an active role in international cooperation to combat money laundering and terrorist financing. The country collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional and global initiatives to strengthen its policies and practices in preventing these threats. Cooperation with other countries, the implementation of international standards and participation in mutual evaluations contribute to positioning Paraguay as a committed actor in the fight against money laundering at a global level. The constant updating of policies and practices in line with international standards is essential to maintain the effectiveness of this cooperation.

What is the role of the Youth Secretariat in Mexico?

The Youth Secretariat is the agency in charge of formulating and executing policies and programs aimed at the comprehensive care and development of young people in Mexico. Its main function is to promote the active participation of young people in the political, economic, social and cultural life of the country, as well as provide them with opportunities for education, employment, entrepreneurship and citizen participation.

What are the penalties for online corruption of minors in Colombia?

Online corruption of minors is punishable in Colombia by Law 1336 of 2009. Penalties can include prison and fines. The legislation seeks to prevent and punish practices that involve the use of digital media to corrupt minors, protecting the safety of children in the digital environment.

What is the procedure to apply for residency as scientific researchers in Spain for Salvadorans?

They must be recognized as scientific researchers and present a job offer or research project in Spain.

Are background checks carried out in adoption processes in Paraguay?

Yes, background checks are carried out in adoption processes in Paraguay. This is done to ensure that the prospective adoptive parents meet suitability requirements and that the adoption process is carried out in the best interests of the child. Background checks are an important part of this process.

What are the legal provisions in Costa Rica related to the protection of maternity and paternity in the workplace, and how are they applied in cases of labor lawsuits?

Legal provisions in Costa Rica protect maternity and paternity in the workplace. The Labor Code establishes maternity and paternity leave, as well as guarantees against gender discrimination related to maternity. These provisions are applied in cases of labor lawsuits to protect the rights of workers and ensure equitable working conditions during the period of pregnancy and childrearing.

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