KAREN NAIRET CALZADILLA PRADO - 19387XXX

Comprehensive Background check of Karen Nairet Calzadilla Prado - 19387XXX

Nationality Venezuelan
National citizen document 19387XXX
Voter Precinct 10303
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to higher education for people with disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to higher education for people with disabilities. The elimination of physical and educational barriers is promoted, adapting educational institutions to ensure accessibility and inclusion of people with disabilities. Specialized support and supportive resources, such as assistive technologies and accompaniment services, are provided to facilitate the full participation of persons with disabilities in higher education.

What is the impact of KYC on the prevention of child exploitation and the protection of the rights of minors in Chile?

KYC contributes to the prevention of child exploitation and the protection of the rights of minors in Chile by verifying the identity of those who carry out transactions on behalf of minors and ensuring that child protection laws are complied with.

What is the procedure to request a license for participation in community activities in Bolivia?

The procedure for requesting leave for participation in community activities in Bolivia involves notifying the employer of participation in such activities and submitting supporting documentation, which may include a letter from the community organization confirming the worker's participation, a schedule of activities, and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

What are the rights of parents in cases of parental alienation in Brazil?

In cases of parental alienation in Brazil, parents have the right to take legal measures to protect their relationship with their children. They may seek judicial intervention, seek family therapy, and take legal action to prevent or address parental alienation.

What is the situation of access to justice for people affected by ethnic discrimination in Honduras?

The situation of access to justice for people affected by ethnic discrimination in Honduras faces challenges due to the lack of recognition and protection of the rights of indigenous and Afro-descendant communities in the judicial system. Many people from minority ethnic groups face discrimination and exclusion in accessing justice and obtaining redress for violations of their human rights.

How can financial institutions assess and mitigate the risk associated with foreign clients under AML?

Carrying out more rigorous due diligence, verifying the authenticity of documents and monitoring transactions in more detail in the case of foreign clients.

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