MARYURI ANTONIETA ARIAS CASTILLO - 19743XXX

Comprehensive Background check of Maryuri Antonieta Arias Castillo - 19743XXX

Nationality Venezuelan
National citizen document 19743XXX
Voter Precinct 17660
Report Available

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What is the procedure for notification and management of changes in the conditions of international transportation insurance to destinations in Bolivia?

The procedure for the notification and management of changes to the international transport insurance conditions is set out in clause [Clause Number], detailing how the insurance conditions will be communicated and adjusted to ensure adequate coverage during the transport of products to destinations in Bolivia.

How is civil society involved in the prevention of money laundering in Ecuador?

Civil society in Ecuador plays an important role in preventing money laundering by being alert and aware of suspicious activities. Citizen participation is encouraged through awareness campaigns and the promotion of channels to report possible cases of money laundering, thus contributing to strengthening prevention efforts.

What measures are taken to prevent gender discrimination and promote equality in the representation of women in politics in relation to PEP in Chile?

To prevent gender discrimination and promote equality in the representation of women in politics in relation to PEP in Chile, gender quotas are established, the active participation of women in political positions is promoted and equal opportunities are encouraged in the decision making.

How are money laundering risks addressed in crowdfunding transactions in Bolivia?

Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

What is the process to request the adoption of a child in El Salvador when the biological parents are involved in a process of loss of parental authority?

The process to request the adoption of a child in El Salvador when the biological parents are involved in a process of loss of parental authority involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and evaluations will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and guaranteeing their well-being.

What rights do Paraguayans have in the workplace in Spain?

Paraguayans working in Spain have labor rights that include minimum wage, job security, weekly rest and paid vacations, and protection against discrimination in employment.

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