MARIA LOURDES GALICIA YATARE - 12313XXX

Comprehensive Background check of Maria Lourdes Galicia Yatare - 12313XXX

Nationality Venezuelan
National citizen document 12313XXX
Voter Precinct 19600
Report Available

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What is the legal framework to protect the rights of people in the field of protection of children and adolescents in Peru?

In Peru, the legal framework to protect the rights of children and adolescents is established through the Constitution, the Children and Adolescents Code and other legal instruments. The right to life, health, education, protection against violence, exploitation and abuse, as well as the right to participate in decisions that affect them, are guaranteed. Protection mechanisms are established, such as the comprehensive protection system for the rights of children and adolescents, which includes care, prevention and rights restitution services. The active participation of children and adolescents in society is promoted and their comprehensive development is sought.

What is the impact of an embargo on cooperation in promoting equal opportunities and access to inclusive education services for people with disabilities in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to inclusive education services for people with disabilities in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to guarantee access to quality education for all people, including those with disabilities. This can affect the availability of resources and supports necessary for inclusive education, such as the adaptation of educational materials, teacher training, and the accessibility of educational facilities. Furthermore, lack of access to funding and support can hinder efforts to promote equal opportunities and full participation of people with disabilities in the education system.

What is the impact of the migration process on the transfer of knowledge and skills to Costa Rica?

The impact of the migration process on the transfer of knowledge and skills to Costa Rica can be positive by facilitating the acquisition of international experiences. The legislation seeks to maximize this impact through strategies that encourage collaboration between migrants and communities in Costa Rica. Programs are promoted that facilitate the transfer of knowledge, skills and resources between the Costa Rican diaspora and the country of origin. The valuable contribution that migrants can make to national development through the transfer of knowledge is recognized.

What considerations should be taken into account in due diligence for mergers and acquisitions in Mexico?

In the case of mergers and acquisitions in Mexico, it is important to review not only the target company, but also the integration strategy. The costs and benefits of the transaction, cultural and operational compatibility, and the identification of possible synergies must be evaluated. It is also essential to consider the financing structure and tax implications of the operation. Proper planning is key to successful mergers and acquisitions in Mexico.

What measures have been taken in Guatemala to promote financial transparency for Politically Exposed Persons?

In Guatemala, measures have been implemented to promote financial transparency for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of public registries of beneficial owners and the promotion of international standards of transparency in the management of public funds.

How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?

The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.

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