MARIA ANGELICA CEBALLO OJEDA - 20722XXX

Comprehensive Background check of Maria Angelica Ceballo Ojeda - 20722XXX

Nationality Venezuelan
National citizen document 20722XXX
Voter Precinct 8711
Report Available

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What is parental authority in Venezuela?

Parental authority in Venezuela is the set of rights and obligations that parents have over their children, including upbringing, education, protection and legal representation.

What legislation exists to combat the crime of online fraud in Guatemala?

In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.

Should financial entities in Costa Rica have due diligence programs with their service providers?

Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.

What are the challenges of financial inclusion for people with disabilities in Guatemala?

The financial inclusion of people with disabilities in Guatemala faces various challenges. These may include physical and technological barriers that make it difficult to access financial services, lack of training and awareness by financial institutions, and discrimination or stigmatization. To achieve effective financial inclusion, it is necessary to guarantee the accessibility of financial services, promote the adaptation of technologies for people with disabilities, provide training and awareness to financial personnel and promote equal opportunities for all people, regardless of their disability.

What is the importance of providing resources and support for the cultural integration of Dominican employees in the United States?

Providing resources and support for cultural integration helps Dominican employees adapt to life in the United States, understand local cultural norms and practices, and feel more comfortable and secure in their work environment.

What is the current situation of access to health services in border areas of Brazil?

Access to health services in border areas of Brazil faces significant challenges. These areas are often characterized by their remote location, the presence of migrant populations, and the lack of adequate health infrastructure. The government has implemented programs and policies to improve access to health services in border areas, such as the implementation of mobile health units, the promotion of cross-border cooperation in health, and the training of health professionals in caring for border populations. . It seeks to guarantee access to quality and culturally appropriate health services for communities in border areas.

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