ENEIDA DEL CARMEN MORA DEVIA - 9988XXX

Comprehensive Background check of Eneida Del Carmen Mora Devia - 9988XXX

Nationality Venezuelan
National citizen document 9988XXX
Voter Precinct 11664
Report Available

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What is done to protect and guarantee the rights of women in rural areas in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of women in rural areas. Access to land and natural resources is promoted, productive capacities are strengthened, and rural enterprises led by women are promoted. In addition, support is provided in health, education and basic services, the participation of women in decision-making is promoted and gender violence is combated in these communities.

Can an embargo in Peru affect the debtor's ability to obtain an internet service contract?

A seizure in Peru generally will not directly affect the debtor's ability to obtain an internet service contract. However, some internet service provider companies may perform credit checks before approving a contract application. If the debtor has a history of liens or outstanding debts, this could affect contract approval or result in more restrictive conditions.

What security measures are implemented to protect information during data transfer in the background check process in Argentina?

During data transfer in the background check process in Argentina, security measures such as data encryption and secure transmission protocols are implemented. These measures seek to prevent unauthorized access and guarantee the confidentiality of the information.

What are the obligations of financial institutions in relation to risk list verification?

Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.

What is the legal framework for donations and philanthropy in Colombia?

Donations and philanthropy in Colombia are regulated by Law 49 of 1990 and other related regulations. These laws establish the requirements and procedures for making donations, the protection of the rights of donors and recipients, and the associated tax benefits. In addition, there are organizations and foundations dedicated to the promotion and facilitation of philanthropy in the country, providing support and guidance to the actors involved.

How has the Venezuelan migration crisis evolved in recent years?

The Venezuelan migration crisis has evolved with an increase in the number of people leaving the country in search of better opportunities, security and living conditions. This has generated a humanitarian response at the regional and international level, with measures to protect and support Venezuelan migrants and refugees.

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