ESTEFANIA JOSE MEDINA ALMEIDA - 21194XXX

Comprehensive Background check of Estefania Jose Medina Almeida - 21194XXX

Nationality Venezuelan
National citizen document 21194XXX
Voter Precinct 3840
Report Available

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What measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala?

Measures have been taken to strengthen the capacity to investigate and prosecute money laundering in the border areas of Guatemala. This includes increasing the presence and training of security forces in these areas, implementing more rigorous controls at points of entry and exit from the country, and cooperating with neighboring countries to exchange information and conduct of joint operations.

What law regulates children's visitation rights in the event of divorce in Mexico?

Visitation rights of children in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of children to maintain contact with both parents, as long as it is in their best interests.

What is done in Ecuador to guarantee access to justice for women victims of gender violence?

In Ecuador, measures have been implemented to guarantee access to justice for women victims of gender violence. This includes the creation of courts and prosecutors specialized in gender violence, the implementation of care and protection protocols for victims, and the promotion of free legal advice and psychological support services for women who need it.

How are crimes of gender violence treated in Panama?

Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to higher education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to higher education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to higher education, the right to non-discrimination in access to higher education and the right to protection of their educational rights during the migration process for reasons of access to higher education.

What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?

Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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