LILIANA DEL VALLE MENDEZ FERNANDEZ - 15074XXX

Comprehensive Background check of Liliana Del Valle Mendez Fernandez - 15074XXX

Nationality Venezuelan
National citizen document 15074XXX
Voter Precinct 34004
Report Available

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What is the impact of armed violence on the protection of fundamental rights in Venezuela?

Armed violence has a significant impact on the protection of fundamental rights in Venezuela. The increase in violence and the presence of firearms can threaten the right to life, personal integrity and security of people. Armed violence can also affect the exercise of other rights, such as access to education, health, and participation in public life. It is essential to adopt measures to prevent and reduce armed violence, strengthen arms control, promote a culture of peace and provide support to victims of violence.

What is the impact of background checks on hiring personnel for blockchain technology projects in Colombia?

In blockchain technology projects, verification may include reviewing specific skills related to the distributed technology. This ensures that candidates have the experience necessary to contribute to innovative projects in this field.

What are the rights of women in Honduras?

In Honduras, women's rights are protected by both the Constitution and international human rights instruments. These rights include gender equality, non-discrimination, the right to life, personal integrity, education, decent work, political participation and health, among others.

Are there cultural and artistic exchange programs for Argentine plastic artists in Spain?

Yes, there are cultural and artistic exchange programs for Argentine plastic artists in Spain. They can participate in artistic residencies, collaborative exhibitions and projects that promote creative exchange between both countries.

What is the frequency of reviews of AML policies and procedures in Bolivian financial institutions?

Financial institutions in Bolivia review their AML policies and procedures at least annually and more frequently in response to regulatory changes.

How is the participation of certified public accountants in the prevention of money laundering in Panama regulated?

The participation of authorized public accountants in the prevention of money laundering in Panama is regulated by Law 58 of 2002. It establishes the obligation to perform due diligence in identifying clients and suspicious reporting transactions to the Financial Analysis Unit (UAF). .

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