JENNIFER NAHILETH ARIAS LOPEZ - 24941XXX

Comprehensive Background check of Jennifer Nahileth Arias Lopez - 24941XXX

Nationality Venezuelan
National citizen document 24941XXX
Voter Precinct 19490
Report Available

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What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?

Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.

What sanctions apply to individuals involved in money laundering activities in El Salvador?

Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.

What are the legal consequences of the crime of domestic violence in Mexico?

Domestic violence, which involves physical, emotional or sexual attacks within the family, is considered a crime in Mexico. Penalties for domestic violence may include criminal sanctions, protection measures for the victim, and rehabilitation programs for aggressors. The protection of victims' rights and the prevention of violence in the family environment is promoted.

What is the role of immigration authorities in cases of alimony debt when one of the parties resides abroad?

Immigration authorities in Colombia can play a relevant role in cases of alimony debt when one of the parties resides abroad. In situations where international cooperation is necessary to enforce support obligations, immigration authorities may be contacted to facilitate communication and the execution of legal measures between the countries involved. International legal advice can be key in these cases.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of people in poverty in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in poverty. Policies and programs are implemented that seek to address gender and sexual orientation inequalities that affect people in poverty, the inclusion and participation of all people is promoted, and mechanisms are established to prevent and punish discrimination based on sexual orientation in access to basic services, housing, health and education.

What measures are being taken to promote the inclusion of people with HIV/AIDS in El Salvador?

Measures are being implemented to promote the inclusion of people with HIV/AIDS in El Salvador, including prevention, treatment and psychosocial support programs to guarantee their access to health services and protection of their human rights.

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