FERNANDO ORLANDO ALVARADO GARCIA - 15419XXX

Comprehensive Background check of Fernando Orlando Alvarado Garcia - 15419XXX

Nationality Venezuelan
National citizen document 15419XXX
Voter Precinct 10901
Report Available

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What are the rights of the debtor during the seizure process in Colombia?

During the seizure process in Colombia, the debtor has legal rights, such as the right to be properly notified, the right to file oppositions, the right to request suspension of the seizure in certain cases, and the right to legal defense.

What is the legal protection of the rights of people in situations of gender-based violence in the area of internal migration in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of internal migration is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of internal migration, guaranteeing protection, assistance and access to justice for displaced people. The reporting and attention mechanisms for victims are strengthened, training in gender perspective and human rights is promoted for officials in charge of caring for displaced people, specific protection and security protocols are established for victims of gender violence in internal migration situation, and inter-institutional cooperation and regional and international collaboration are encouraged to address gender violence in the context of internal migration.

What is Colombia's approach to the supervision of non-financial entities in terms of AML?

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