MARIA EMILIA RIVERA ARAUJO - 9018XXX

Comprehensive Background check of Maria Emilia Rivera Araujo - 9018XXX

Nationality Venezuelan
National citizen document 9018XXX
Voter Precinct 58950
Report Available

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Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.

What is the process to obtain residency for professionals in the field of Argentine gastroenterology in Spain?

The process to obtain residency for professionals in the field of Argentine gastroenterology in Spain may involve the validation of degrees, the accreditation of work experience in gastroenterology and compliance with requirements established by professional associations and health authorities.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out retirement procedures in Guatemala?

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How does an embargo affect cooperation in promoting environmental protection and biodiversity conservation in El Salvador?

An embargo may affect cooperation in promoting environmental protection and biodiversity conservation in El Salvador. Trade restrictions and economic difficulties can limit resources for environmental conservation programs and projects. This can make it difficult to implement measures to protect ecosystems and endangered species, as well as address environmental challenges, such as climate change. Furthermore, lack of access to financing and technical support can hinder efforts to promote sustainability and responsible use of natural resources.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to recreation opportunities and participation in inclusive cultural and sports activities?

People with disabilities in Guatemala face challenges in accessing recreation opportunities and participation in inclusive cultural and sports activities due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in recreational and cultural spaces, as well as to encourage the participation of people with disabilities in sports and cultural activities adapted to their needs.

What is being done to prevent and address discrimination and gender violence in the field of migration in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of migration. The inclusion and protection of migrant women is promoted, psychosocial assistance and support is provided to victims of gender violence, and reporting and protection mechanisms are strengthened. In addition, we work to raise awareness and education about the rights of migrant women and promote international cooperation to address challenges related to gender violence in the context of migration.

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