MARIELYS CLAUDETH GARCIA DIONICIE - 18775XXX

Comprehensive Background check of Marielys Claudeth Garcia Dionicie - 18775XXX

Nationality Venezuelan
National citizen document 18775XXX
Voter Precinct 48036
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of extreme poverty?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of extreme poverty. Social assistance and human development programs are implemented, providing support in areas such as food, health, education and housing. Social inclusion policies are strengthened and the participation of people living in poverty in decision-making that affects them is promoted. In addition, social protection measures are established and seek to guarantee access to basic services and fundamental rights to overcome extreme poverty.

What is the role of NGOs and non-profit organizations in the KYC process in the Dominican Republic?

NGOs and non-profit organizations are also subject to KYC regulations in the Dominican Republic, particularly to prevent the misuse of funds for illicit activities. They must provide information on their structure, activities and funding sources. This helps ensure that these organizations comply with local laws and regulations and are not used to launder money or finance terrorism.

What legal measures are applied in cases of illegal exercise of the profession in Honduras?

The illegal exercise of the profession in Honduras is regulated by the Penal Code and other specific laws depending on the professional field. These laws establish the requirements and regulations for the legal exercise of each profession, and sanction those who dedicate themselves to a profession without complying with the legal requirements and the corresponding authorizations.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to higher education and vocational training programs?

People with disabilities in Guatemala face challenges in accessing higher education and vocational training programs due to physical, economic, and discrimination barriers. Measures are being implemented to promote inclusion and guarantee equitable access to higher education for people with disabilities, including the adaptation of infrastructure, scholarships and academic support programs.

What is the impact of the embargo on access to communication and information technologies in the Dominican Republic?

An embargo may have an impact on access to communication and information technologies in the Dominican Republic. There may be restrictions on the import of electronic devices and communication equipment, which could limit the population's access to the latest technologies. This could affect connectivity, digital literacy and access to information in the country.

What is the relationship between anti-money laundering legislation and the prevention of terrorist financing in El Salvador?

Anti-money laundering legislation and the prevention of terrorist financing in El Salvador are closely related. Both share approaches and measures, as anti-money laundering and prevention of terrorist financing are often addressed comprehensively to ensure an effective response to these financial threats.

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