ELBA ROSA VILLALOBOS FERNANDEZ - 6806XXX

Comprehensive Background check of Elba Rosa Villalobos Fernandez - 6806XXX

Nationality Venezuelan
National citizen document 6806XXX
Voter Precinct 62141
Report Available

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In Ecuador, measures have been implemented to address gender violence in the digital sphere. The Comprehensive Organic Law to Prevent and Eradicate Violence against Women recognizes and sanctions gender-based violence online, including harassment, the non-consensual dissemination of intimate images and cyberbullying. Awareness, prevention and protection of women in the digital environment are promoted.

How is the authenticity of a land title in the Dominican Republic verified?

The authenticity of a land title in the Dominican Republic is verified through the Title Registry Office. This entity maintains property records and provides verification services to confirm the authenticity of property titles. Authentication of land titles is essential to confirm the legality of land tenure and property rights.

What are the travel restrictions to the United States for Dominican citizens in situations of forced displacement or refugees due to natural disasters in the Dominican Republic?

Travel restrictions may vary in situations of forced displacement or refugees due to natural disasters. It is important to check current travel alerts and restrictions before planning a trip to the US.

What is the asset seizure process in Peru and when is it used in the confiscation of crime-related assets?

The asset seizure process in Peru is used to confiscate assets related to crimes, such as drug trafficking or corruption. It seeks to deprive criminals of the benefits of their illegal activities and compensate the victims of the State.

How are child custody dispute cases resolved when there is a change of international residence?

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What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?

In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.

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