MARIA CAROLINA UZCATEGUI ZERPA - 15622XXX

Comprehensive Background check of Maria Carolina Uzcategui Zerpa - 15622XXX

Nationality Venezuelan
National citizen document 15622XXX
Voter Precinct 32401
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to agrarian conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to agrarian conflicts. This includes the promotion of peaceful conflict resolution, the protection of the rights of affected communities, the participation of those affected in decisions related to land, and comprehensive reparation for damages suffered.

What are the rights of children in cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure?

In cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure, the children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support and to participate in decisions that affect them.

What responsibilities do financial institutions have in validating the identity of their clients in Paraguay?

Financial institutions in Paraguay have the responsibility of validating the identity of their clients. This involves implementing robust identity verification processes when opening accounts, conducting transactions and providing financial services. These measures help prevent illicit activities, such as money laundering and financial fraud.

What requirements must financial institutions meet to report suspicious transactions in El Salvador?

They must maintain detailed records and be trained to identify unusual patterns or activities that may indicate money laundering.

What are the rights of people who are discriminated against due to their cultural orientation in Guatemala?

People who are discriminated against due to their cultural orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on cultural grounds, recognition and respect for their cultural identity, access and participation in cultural life, and protection of their traditions and cultural heritage.

What is the identification document used in Brazil to access air transport services?

To access air transportation services in Brazil, it is required to present a valid passport.

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