KATHERINE JOSEFA RIOS BARRIOS - 21358XXX

Comprehensive Background check of Katherine Josefa Rios Barrios - 21358XXX

Nationality Venezuelan
National citizen document 21358XXX
Voter Precinct 60901
Report Available

Recommended articles

What is the difference between divorce and marriage annulment in Chile?

Divorce legally ends the marriage, while annulment declares that the marriage never existed. Annulment is based on specific circumstances that invalidate the marriage.

What is the situation of the rights of women in agricultural work in Brazil?

Brazil Women in agricultural work in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in the agricultural sector, such as training and access to resources for the economic empowerment of women, strengthening the organization and participation of women in agricultural cooperatives and unions, and guaranteeing safe and healthy working conditions.

What are the specific challenges that financial institutions in Bolivia face when verifying the identity of clients residing in rural or remote areas?

Financial institutions in Bolivia face specific challenges when verifying the identity of clients residing in rural or remote areas, including a lack of technological infrastructure and adequate identification documentation. In these areas, it is common for clients to not have access to traditional identification documents, such as a driver's license or passport, making the identity verification process to open bank accounts or obtain formal financial services difficult. Additionally, the lack of internet connectivity and physical banking services may limit the ability to perform remote identity verifications through online platforms or mobile applications. To address these challenges, financial institutions in Bolivia can adopt alternative identity verification approaches, such as biometrics or community-based verification, which do not rely on traditional documents and may be more accessible to customers in rural or remote areas. Additionally, collaboration with government agencies and community organizations can be useful to facilitate the collection of identifying information and improve financial inclusion in these areas.

To what extent can the prevention of money laundering contribute to the reduction of economic inequality in Costa Rica by ensuring equity in financial transactions?

Preventing money laundering contributes to reducing economic inequality in Costa Rica by guaranteeing fairness in financial transactions, thus promoting a fairer and more sustainable economic system.

What are the laws and measures in Venezuela to confront cases of crimes against workplace safety?

Crimes against workplace safety are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of safety measures, exposure to occupational risks, work accidents and occupational diseases. The competent authorities, such as the National Institute for Occupational Prevention, Health and Safety (INPSASEL) and labor control bodies, work to protect labor rights and prosecute those responsible for crimes against occupational safety. It seeks to guarantee safe and healthy working conditions for all workers.

What measures have been taken to prevent and combat police abuse in Mexico?

Police abuse is a problem in Mexico, and measures have been implemented such as the creation of internal affairs units, human rights training for police, and the promotion of complaints of abuse.

Other profiles similar to Katherine Josefa Rios Barrios