LILIANA EUGENIA JIMENEZ SUAREZ - 28022XXX

Comprehensive Background check of Liliana Eugenia Jimenez Suarez - 28022XXX

Nationality Venezuelan
National citizen document 28022XXX
Voter Precinct 16956
Report Available

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How is the right to social security guaranteed in Chile?

In Chile, the right to social security is guaranteed through a system that seeks to protect people in situations of risk or vulnerability. Access to social security benefits, such as health, retirement, unemployment insurance and social protection, is promoted for specific groups, such as children, people with disabilities and the elderly. Financing and protection mechanisms are established to ensure coverage and quality of services.

What is the situation of the protection of the rights of uncontacted indigenous peoples in Honduras?

In Honduras, there are indigenous peoples who live in voluntary isolation, without contact with outside society. The protection of their rights and territories is essential to guarantee their survival and well-being. However, these groups face threats of illegal invasions of their territories by loggers, settlers, and extractive companies. Strengthening legal protection and surveillance of the areas where these people live, as well as promoting awareness about their existence and need for protection, are key actions for their preservation in Honduras.

What are the differences between KYC for individuals and KYC for companies in Chile?

KYC for individuals and companies in Chile shares similarities, such as verifying identity and source of funds. However, for companies, additional documents may be required, such as business and ownership records, as well as shareholder information.

Is there a specific law that regulates the identity validation process in financial transactions in El Salvador?

Yes, the Law Against Money and Asset Laundering in El Salvador regulates the identity validation process in financial transactions.

How do judicial records affect the participation of people in sporting events and competitions in Paraguay?

Judicial records may affect people's participation in sporting events and competitions in Paraguay, depending on the policies and regulations of the sporting organizations. Some sports competitions may require participants to provide a criminal record as part of the eligibility requirements. Sports federations and event organizers can establish clear guidelines on how judicial records are handled in the context of sporting events, ensuring the integrity and security of competitions in Paraguay.

How does the political situation in Venezuela affect the political participation of politically exposed people?

Venezuela The political situation in Venezuela can affect the political participation of politically exposed persons in various ways. Political polarization, lack of guarantees for fair and free elections, and repression can hinder their ability to exercise their political rights and participate in the democratic process. This can lead to exclusion and the weakening of the political system in general.

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