ELSY MILAGRO CARDENAS ORELLANA - 7410XXX

Comprehensive Background check of Elsy Milagro Cardenas Orellana - 7410XXX

Nationality Venezuelan
National citizen document 7410XXX
Voter Precinct 28170
Report Available

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Cases of forced disappearance in Bolivia are approached seriously, applying national and international regulations that prohibit this practice. The truth is sought, the identification of those responsible and reparation to the victims and their families.

How is the problem of feminicide addressed in Guatemala?

Femicide, or the gender-based murder of women, is a serious problem in Guatemala. The country has specific laws to criminalize feminicide and establish prevention and protection mechanisms. However, impunity remains high and many victims and their families do not receive justice. Efforts are underway to strengthen implementation of the law and increase awareness about feminicide.

How are common services, such as cleaning or security, managed in shared properties in Argentina?

Management of common services can be set out in the contract, designating responsibilities and costs between tenants or between the landlord and tenants.

What is the role of international organizations in cooperation in the prevention of money laundering in Argentina?

International organizations play a fundamental role in cooperation in the prevention of money laundering in Argentina. Through international agreements and conventions, the exchange of information, technical assistance and collaboration between countries in the fight against money laundering is promoted. Argentina actively participates in these initiatives and collaborates with organizations such as the FATF (Financial Action Task Force) and the FIU (Financial Information Unit) of other countries to strengthen their money laundering prevention strategies.

What is the National Security System in Colombia?

The National Security System is an organized structure that seeks to guarantee citizen security and protect the rights of citizens in Colombia. It involves different entities and actors, such as the National Police, the military forces, the Attorney General's Office and other institutions in charge of preventing and combating delinquency, organized crime and other security threats.

What are the laws related to the crime of discrimination based on sexual orientation in Argentina?

Argentina has laws that prohibit discrimination based on sexual orientation. It seeks to guarantee equal rights and protect people against discrimination based on their sexual orientation.

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