JIMENA DEL VALLE FLORES LOPEZ - 18793XXX

Comprehensive Background check of Jimena Del Valle Flores Lopez - 18793XXX

Nationality Venezuelan
National citizen document 18793XXX
Voter Precinct 59350
Report Available

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KYC regulations in Colombia are designed to prevent illicit activities such as money laundering. In the commercial sphere, these regulations may imply the need to collect additional information about trading partners and ensure the legitimacy of transactions.

What is the situation of the rights of migrant women in Honduras?

Migrant women in Honduras face specific challenges in exercising their rights. They may be victims of violence, discrimination and exploitation during their immigration process. To address this situation, it is necessary to guarantee the protection of the human rights of migrant women, providing them with access to basic services, legal assistance and emotional support. In addition, it is necessary to work on the prevention of forced migration and promote development opportunities in their places of origin.

How is the identity of participants in judicial processes validated in Paraguay?

The identity of participants in judicial proceedings in Paraguay is validated through the presentation of the identity card or other identification documents at the time of appearing in court. This is necessary to ensure that those involved are who they claim to be and to keep a proper record of the judicial process.

What are the options for support services for people who have experienced situations of violence or abuse in their country of origin among Chilean immigrants in Spain?

Chilean immigrants in Spain who have experienced situations of violence or abuse in their country of origin can seek support and assistance from victim aid organizations. There are organizations in Spain that are dedicated to providing support to people who have suffered violence or abuse in their countries of origin, including gender violence, child abuse and political persecution. These organizations can provide emotional support, legal advice, and resources for people who have lived through traumatic experiences.

Does Costa Rican legislation provide for any type of reconciliation or mediation in cases of complicity?

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