IRAIMA GUILLERMINA BUSTAMANTE NATERA - 16536XXX

Comprehensive Background check of Iraima Guillermina Bustamante Natera - 16536XXX

Nationality Venezuelan
National citizen document 16536XXX
Voter Precinct 11320
Report Available

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What is the policy of the government of El Salvador in relation to promoting the inclusion of migrants and refugees in society?

The government of El Salvador has established policies to promote the inclusion of migrants and refugees in society. Support and assistance is provided in areas such as education, employment, housing and healthcare. Social integration and harmonious coexistence between the local population and migrants and refugees is promoted, recognizing and valuing their cultural diversity and contributions to the country.

What are the main AML laws and regulations in Colombia?

In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.

Can an embargo be lifted if an error or lack of proper notification is proven in Argentina?

Yes, if an error in the seizure procedure or a lack of adequate notification to the debtor is demonstrated, it is possible to request the lifting of the seizure. The debtor must present concrete evidence that legal notification requirements were not met and seek legal advice to support their case.

How is the right to gender equality guaranteed in the field of protection of the rights of people in irregular migration situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in irregular migration situations. It seeks to protect the human rights of all migrants, regardless of their immigration status and gender. Access to basic services, health and education is promoted for all people, legal assistance and support is provided in cases of vulnerability, and protection and reporting mechanisms are established against discrimination and gender violence in the context of irregular migration. .

What are the laws that regulate cases of violence in sports in Honduras?

Violence in sports in Honduras can be regulated by various laws, depending on the type of violence and the specific context. In general, the Penal Code, laws related to sports and citizen security establish norms and sanctions to prevent and punish acts of violence in the sports field, guaranteeing a safe and peaceful environment in sports.

What is the relationship between disciplinary background and the participation of Colombian companies in sustainable housing construction projects?

In sustainable housing construction projects, disciplinary records can be evaluated to ensure that participating companies are committed to ethical and sustainable practices in the development of environmentally friendly housing.

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