LAURA KATERINE CRESPO VELASQUEZ - 24253XXX

Comprehensive Background check of Laura Katerine Crespo Velasquez - 24253XXX

Nationality Venezuelan
National citizen document 24253XXX
Voter Precinct 60810
Report Available

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What is the economic and social impact of sanctions on contractors in the field of education in Costa Rica, and how do these measures contribute to ensuring the quality of educational infrastructure and equitable access to education?

The economic and social impact of sanctions on contractors in the field of education in Costa Rica is significant. These measures seek to guarantee the quality of educational infrastructure and equitable access to education. Economically, additional costs derived from deficiencies in the construction of educational facilities are prevented. Socially, equality of opportunity is promoted by ensuring that all communities have access to quality educational facilities.

Can I use my Ecuadorian identity card as an identification document in copyright registration procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in copyright registration procedures in Ecuador. It is used to verify the identity of the author or rights holder and establish the corresponding records with the Intellectual Property Registry.

What is Bolivia's strategy to prevent money laundering in the oceanographic research sector, considering the mobilization of funds and the importance of this research for the preservation of the marine environment?

Bolivia has developed a comprehensive strategy to prevent money laundering in the oceanographic research sector. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international organizations dedicated to the preservation of the marine environment and the promotion of transparent practices contribute to preventing money laundering in a crucial area for the conservation of the marine ecosystem.

What is the situation of the rights of indigenous peoples in Guatemala in relation to access to justice and legal protection of their territories and natural resources?

Indigenous peoples in Guatemala face challenges in accessing justice and legal protection of their territories and natural resources due to discrimination, the lack of recognition of their ancestral rights, and the presence of economic and political interests that threaten their territories. Measures are being implemented to strengthen indigenous peoples' access to justice, including promoting conflict resolution mechanisms based on consent and culture, strengthening legal representation of indigenous communities, and monitoring related judicial processes. with the defense of their territorial rights and natural resources.

What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to education?

In cases of adoption by same-sex couples in Brazil, the children have the same rights as in any other adoption. They have the right to receive an adequate education and cannot be discriminated against in access to education due to having parents of the same sex.

How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?

In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.

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