JORGE ALBERTO CORONEL ORTIZ - 4165XXX

Comprehensive Background check of Jorge Alberto Coronel Ortiz - 4165XXX

Nationality Venezuelan
National citizen document 4165XXX
Voter Precinct 4916
Report Available

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Illegal arms trafficking is combated through the regulation of firearms sales, inspections at access points and cooperation with international agencies to track the flow of illicit weapons.

Are there social support programs for Colombians in vulnerable situations in Spain?

Yes, there are social support programs in Spain aimed at people in vulnerable situations, including Colombians. These programs may include food assistance, housing, education, and health services. Migrants can turn to non-governmental organizations, government institutions and local social services for help and guidance.

What is the process of recognizing a child in cases of adoption by a couple in Chile?

The process of recognition of a child in cases of adoption by a couple in Chile is carried out through a judicial process that establishes filiation with the adopters.

What is the suspicious transaction report (SAR) and what is its importance in the prevention of money laundering in El Salvador?

Suspicious transaction reporting (SAR) is a crucial tool in the prevention of money laundering in El Salvador. Financial institutions and other obliged entities must submit SARs to the FIU when they identify suspicious money laundering transactions or activities. These reports allow the analysis and investigation of possible cases of money laundering.

How is identity validation managed in access to libraries and cultural services in Colombia?

When accessing libraries and cultural services in Colombia, identity validation is managed through systems that ensure user authentication. Library cards with verification technology, such as barcodes or NFC technology, can be used to ensure that only authorized people have access to cultural resources and services.

What is women's access to justice in Panama?

Women's access to justice is essential to guarantee their rights. In Panama, measures have been implemented to improve this access, such as the creation of courts specialized in domestic violence and the promotion of free legal services for women. However, there are still barriers, such as lack of information, discrimination and gender stereotypes, that make it difficult for women to have full access to justice.

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