MAYELA JOSE MALAVE ORTEGA - 20347XXX

Comprehensive Background check of Mayela Jose Malave Ortega - 20347XXX

Nationality Venezuelan
National citizen document 20347XXX
Voter Precinct 47000
Report Available

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What is the policy to promote the development of the scientific tourism sector in Chile?

The Chilean government has established policies to promote the development of the scientific tourism sector with the objective of taking advantage of the country's natural and scientific resources to promote visits and educational programs related to science and research. Alliances with scientific institutions and universities have been strengthened, scientific expeditions and tours have been promoted, scientific dissemination programs have been created, and work has been done to promote research and conservation of Chile's unique ecosystems.

Are there asset freezing mechanisms in Paraguay to combat terrorist financing?

Yes, Paraguay has asset freezing mechanisms that allow immediate measures to prevent the financing of terrorism, including the identification and blocking of funds linked to terrorist measures.

What does the Panamanian State take to guarantee the reliability of the background verification processes in the field of justice and citizen security measures?

The State in Panama can implement measures to guarantee the reliability of background check processes in the field of justice and citizen security, strengthening public trust in these institutions.

What is the impact of the lack of protection of the rights of people in situations of human trafficking on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in situations of human trafficking has a significant impact on the protection of fundamental rights in Venezuela. Human trafficking involves the recruitment, transportation, transfer and exploitation of people, and violates a series of human rights, such as freedom, dignity, personal integrity and autonomy. The lack of effective policies and mechanisms to prevent, investigate and punish human trafficking, as well as the lack of adequate support and protection for victims, perpetuates impunity and the violation of the rights of affected people. It is essential to adopt comprehensive measures to combat human trafficking, including the promotion of appropriate laws and policies, the training of professionals, the identification and assistance to victims, and international cooperation to address this transnational crime.

How is online and contactless identity verification addressed in the KYC process in Mexico?

Online and contactless identity verification in the KYC process in Mexico is addressed through advanced technologies, such as biometrics and identity verification through video conferencing, which allow clients to comply with KYC requirements securely and without having to be physically present.

What is the penalty for apology of crime in El Salvador?

The apology of the crime is punishable by prison sentences and fines in El Salvador. This crime involves the promotion or praise of criminal activities, which is considered a form of incitement to violence or the commission of crimes.

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