EVELIN CAROLINA RIOS LEON - 17030XXX

Comprehensive Background check of Evelin Carolina Rios Leon - 17030XXX

Nationality Venezuelan
National citizen document 17030XXX
Voter Precinct 19034
Report Available

Recommended articles

What are the financing options for development projects in the cruise tourism industry in Ecuador?

Ecuador for development projects of the cruise tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the cruise sector. These options seek to promote port infrastructure, tourism promotion and diversification of the tourism offer.

What is custody in Panama?

Guardianship and custody in Panama refers to the responsibility of caring for and raising children. It can be shared, where both parents have equal rights and obligations in relation to the children, or exclusive, where one parent has the primary responsibility for caring for and making decisions about the children. The decision on the type of custody is made considering the best interests of the child and the parents' ability to fulfill their responsibilities.

What is the main AML regulatory entity in Panama?

The main AML regulatory entity in Panama is the Financial Analysis Unit (UAF), which supervises and regulates activities related to the prevention of money laundering and the financing of terrorism in the country.

What is the collective labor justice system in Chile?

The collective labor justice system in Chile focuses on the rights of unions and collective bargaining, as well as the resolution of collective labor disputes.

What is being done to prevent and eradicate female genital mutilation in Mexico?

Female genital mutilation is not a common practice in Mexico. However, preventive measures have been implemented, such as awareness campaigns and education programs, to inform communities about the risks and consequences of this practice and promote respect for the integrity and rights of women and girls.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrants in an irregular situation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of migrants in an irregular situation. Although there is a need to further strengthen and improve this protection, the fundamental rights of all people are recognized, regardless of their immigration status. Respect for dignity, non-discrimination and access to basic services, such as health and education, are promoted. In addition, dialogue and cooperation between different actors, including international organizations, is encouraged to comprehensively address the challenges related to irregular migration.

Other profiles similar to Evelin Carolina Rios Leon