MAGELY GRISEL DURAN LOPEZ - 9689XXX

Comprehensive Background check of Magely Grisel Duran Lopez - 9689XXX

Nationality Venezuelan
National citizen document 9689XXX
Voter Precinct 16980
Report Available

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How are the special needs of people with disabilities addressed in the KYC process in Mexico?

The KYC process in Mexico must be accessible to people with disabilities. Financial institutions must provide reasonable accommodations, such as assistance in submitting documents and the ability to conduct online identity verifications through disability-friendly methods.

What are the rights of people in situations of discrimination based on language in Brazil?

People who are discriminated against for reasons of language in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against language discrimination, and access to services and opportunities without discrimination based on language.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protection of unaccompanied migrant children and adolescents?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of unaccompanied migrant children and adolescents, including the promotion of care and reception protocols, training of social care personnel and strengthening of child protective services. Initiatives are being developed to guarantee the comprehensive protection of these vulnerable groups, including the identification and attention to cases of abuse, exploitation and violence.

Is there an alternative to embargo in Brazil to resolve financial disputes?

Yes, in Brazil there are alternatives to embargo to resolve financial disputes. One of them is mediation, which involves the intervention of an impartial third party to facilitate the negotiation and reach an agreement between the parties. Another alternative is arbitration, in which the parties agree to submit their dispute to an arbitrator or a private arbitration court, whose decision has legal force. These options can offer faster and less adverse solutions than a full court process.

How do disciplinary records in cases of police violence affect citizen confidence in security institutions in Costa Rica, and what are the measures adopted to prevent and punish this type of behavior?

Disciplinary records in cases of police violence can affect citizens' trust in security institutions in Costa Rica. The measures adopted to prevent and sanction this type of behavior include the implementation of clear protocols, continuous training and transparency in accountability. These cases highlight the importance of promoting ethical policing practices and ensuring accountability in the use of force.

What measures are taken to prevent evasion of verification on risk lists in the medical tourism sector in Costa Rica?

In the medical tourism sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and transactions related to medical tourism that may be linked to sanctioned individuals or entities.

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