MAIRA JOHANA AÑEZ ALVAREZ - 17940XXX

Comprehensive Background check of Maira Johana Añez Alvarez - 17940XXX

Nationality Venezuelan
National citizen document 17940XXX
Voter Precinct 62181
Report Available

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Are there specific laws for the protection of children's rights in cases of assisted reproduction in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save the rights of children in cases of assisted reproduction. The courts can intervene to ensure that the best interests of the child are respected.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to inclusive education in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to inclusive education in Honduras. There are laws and policies that seek to guarantee equal access to inclusive, quality education without discrimination, both at school and at the university level. The adaptation of educational environments, the training of teachers and the active participation of people with disabilities in the educational process are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to inclusive education for people with disabilities.

What are the common clauses included in a lease contract in Bolivia?

Some common clauses that are usually included in a lease contract in Bolivia are: 1) Detailed description of the leased property, including its location and main characteristics. 2) Duration of the contract, specifying the start and end date of the lease. 3) Amount of rent and method of payment, indicating the frequency and accepted methods of payment. 4) Obligations of the landlord and tenant regarding the maintenance of the property. 5) Conditions for renewal or early termination of the contract, including the required notice periods. 6) Rules and restrictions related to the use of the property, such as the prohibition of making modifications without prior consent. 7) Responsibilities regarding utilities and maintenance expenses. 8) Guarantee and liability clauses in case of damage or defects to the property. It is important to review all clauses in the lease carefully to ensure you understand and agree to all stated conditions.

What are the main risk lists used in Guatemala?

In Guatemala, various risk lists are used at the national and international level. This may include the "Terrorism-Related Persons or Entities List" and other international lists related to sanctions and restrictive measures adopted by organizations such as the United Nations and the Caribbean Financial Action Task Force (CFATF).

What are the responsibilities of the regulatory compliance committee in managing risks related to clients identified as PEP in El Salvador?

The committee monitors and evaluates compliance with regulations, identifies and mitigates risks associated with PEP clients, and suggests improvements in regulatory compliance processes.

How is the confidentiality of client information guaranteed in Peruvian KYC?

The confidentiality of customer information in Peruvian KYC is guaranteed through the implementation of robust security measures. These include data encryption, controlled access policies and staff training in secure information handling practices, ensuring that customer privacy is a priority.

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