MARIA FELIPA ANGULO - 7454XXX

Comprehensive Background check of Maria Felipa Angulo - 7454XXX

Nationality Venezuelan
National citizen document 7454XXX
Voter Precinct 28880
Report Available

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What measures have been taken to guarantee the right to education in Venezuela?

In Venezuela, measures have been implemented to guarantee the right to education, such as the creation of free basic and secondary education programs, the expansion of university education, the promotion of inclusive education, the improvement of school infrastructure and training teacher. Despite these efforts, there are challenges in the Venezuelan educational system, such as the quality of education, lack of resources, and lack of equitable access in some areas of the country.

How do embargoes affect the production and export of agricultural products in Bolivia and what are the strategies to maintain competitiveness in the international market?

Embargoes can significantly affect the production and export of agricultural products in Bolivia, impacting the country's economy. Courts must apply precautionary measures that minimize interruptions in the supply chain and ensure the quality of products destined for export. Collaboration with the agricultural sector, the review of quality standards and the implementation of strategies to diversify markets are essential to address embargoes in the production and export of agricultural products, while preserving competitiveness in the international market.

What is the importance of background checks in Mexico?

Background checks in Mexico are essential to ensure safety in the work environment and the reliability of candidates. It helps prevent fraud, improve the quality of recruitment and comply with data protection regulations.

Can I use my Costa Rican identity card as a document to obtain discounts on food services, such as restaurants or supermarkets, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on food services in Costa Rica. However, some establishments or loyalty programs may offer specific discounts for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is custody for assistance purposes and how is it granted in Argentina?

Care for assistance purposes is a protection measure granted when an adult person needs assistance in making decisions or exercising their rights due to a disability or incapacity. Through this measure, a person or entity is designated responsible for providing the necessary assistance to protect the rights and interests of the person.

What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?

Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.

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