JUANA JOSEFA URICARE - 14552XXX

Comprehensive Background check of Juana Josefa Uricare - 14552XXX

Nationality Venezuelan
National citizen document 14552XXX
Voter Precinct 5632
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to immigration status in Colombia?

People in a situation of unequal access to education for people in a situation of vulnerability due to discrimination due to immigration status in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on immigration status in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination due to immigration status.

How are job applications from people seeking flexibility in their schedule handled in the selection process in Peru?

Requests from individuals seeking flexibility in their schedule are handled by considering whether these requests fit the needs of the position and the company, and whether they can be accommodated within work policies.

What are the laws and measures in Venezuela to confront cases of crimes against human rights?

Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.

What are the risks to marine biodiversity in the coastal waters of the Dominican Republic, including the protection of coral reefs and endangered marine species?

Marine biodiversity is valuable to the marine ecosystem. Assessing risks and strategies for protecting coral reefs and endangered marine species is important for marine conservation.

What is meant by "suspicious transactions" in the context of Due Diligence in Paraguay?

"Suspicious transactions" in Paraguay are those that present unusual or unexpected characteristics or behavior that could indicate illegal activities, such as money laundering or terrorist financing. Identifying and reporting these transactions is a key part of Due Diligence.

What is the role of the Monetary Board in regulatory compliance in the financial sector of the Dominican Republic?

The Monetary Board is the regulatory entity that supervises and regulates the financial system of the Dominican Republic. Its function is to guarantee the stability and solidity of the banking and financial system. Financial companies must comply with their regulations and standards.

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