MARYURIS MARIA PARRA SOLIS - 13216XXX

Comprehensive Background check of Maryuris Maria Parra Solis - 13216XXX

Nationality Venezuelan
National citizen document 13216XXX
Voter Precinct 15810
Report Available

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How does participation in entrepreneurship programs in Colombia affect visa opportunities to start a business in the United States?

Participation in entrepreneurship programs in Colombia can be a positive factor when seeking visa opportunities to start a business in the United States. Colombians who have participated in incubator, accelerator or entrepreneurship programs can highlight their achievements and learnings when applying for visas such as the E-2 for investors. Submitting a solid business plan and meeting specific requirements is essential to obtain visa approval.

What is the role of civic education in preventing corruption of Politically Exposed Persons in Guatemala?

Civic education plays a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. Through civic education, values such as honesty, responsibility and active citizen participation are promoted. In addition, concepts related to democracy, transparency and accountability are taught, which contributes to forming citizens who are aware of their rights and duties, capable of identifying and reporting acts of corruption. Civic education fosters a culture of integrity and promotes an informed and committed citizenry in building a more just and transparent country.

How is risk management related to PEP addressed in the educational sector in Colombia, especially in the contracting of services and the financing of academic projects?

The management of risks related to PEP in the educational sector in Colombia is addressed through the implementation of specific measures in the contracting of services and the financing of academic projects. Due diligence criteria are applied when selecting suppliers and contractors, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of academic projects and clear regulations are established to prevent corrupt practices. Integrity in the educational sector not only protects public resources, but also contributes to guaranteeing quality and equity in the provision of educational services in Colombia.

What rights do women have in the workplace in Panama?

Women in Panama have the right to equal employment opportunities, protection against gender discrimination, and access to fair working conditions. In addition, they have the right to maternity leave and protection during pregnancy and breastfeeding.

How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

What is Costa Rica's policy regarding the promotion of human development in rural areas and the reduction of the urban-rural gap?

Costa Rica has a policy to promote human development in rural areas and reduce the urban-rural gap. Programs and projects have been established focused on improving the living conditions of rural communities, promoting access to basic services, rural infrastructure, employment generation and economic opportunities in these areas. The government promotes the participation of communities in decision-making, the strengthening of family farming, and seeks to guarantee access to education and health in rural areas. In addition, work is being done on the protection of natural resources, economic diversification and the promotion of rural tourism as strategies for the sustainable development of rural areas.

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