JUANA ISABEL SOSA - 1841XXX

Comprehensive Background check of Juana Isabel Sosa - 1841XXX

Nationality Venezuelan
National citizen document 1841XXX
Voter Precinct 64252
Report Available

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How is access to justice guaranteed in Costa Rica?

Access to justice in Costa Rica is guaranteed through various mechanisms. Free justice is promoted for people with low economic resources, and free legal assistance is provided in civil and criminal cases. In addition, mediation and other alternative dispute resolution methods are encouraged to expedite the judicial process and reduce the burden on the courts. The Judiciary is also working on the digitalization of judicial processes to facilitate access and transparency. It is intended that all citizens have equal opportunities to access justice.

What are the rights of people in situations of discrimination due to their national identity in Argentina?

In Argentina, people who are discriminated against due to their national identity have recognized rights and special protection. This includes the right to equal treatment, access to rights and services on equal terms, and protection against discrimination based on nationality or ethnic origin.

What procedures should financial institutions follow if they find a match on risk lists?

If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.

What are the characteristics of the employment contract in the tourism sector in Mexico

The characteristics of the employment contract in the tourism sector in Mexico include customer service and the provision of quality services in hotels, restaurants, travel agencies or other tourist establishments, the promotion of tourist destinations and products, the organization of activities recreational and cultural, and knowledge of tourism and safety regulations.

Is there a specialized unit in Paraguay dedicated exclusively to the investigation and prosecution of terrorist financing cases?

Yes, Paraguay has specialized units, such as the Specialized Unit in Economic and Financial Crimes, which are dedicated to the investigation and prosecution of cases of terrorist financing, guaranteeing a focused and effective response.

What is the role of impact investment entities in Colombia?

Impact investment entities in Colombia play an important role in channeling capital towards projects and companies that generate a positive social and environmental impact. These entities seek to obtain financial returns while contributing to sustainable development and addressing social and environmental challenges. Its role is to identify investment opportunities that generate economic, social and environmental benefits, promoting social inclusion, environmental protection, gender equality and improving the quality of life of communities.

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