MIGLEIDIS YISEL DIAZ BRACHO - 21456XXX

Comprehensive Background check of Migleidis Yisel Diaz Bracho - 21456XXX

Nationality Venezuelan
National citizen document 21456XXX
Voter Precinct 20412
Report Available

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Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.

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An embargo can have a significant impact on cooperation on the rights of people living in poverty in Costa Rica. Business and financial restrictions can hinder access to economic resources and opportunities, affecting the ability of people living in poverty to meet their basic needs, such as food, housing, and education. Additionally, there may be a decline in social assistance and development programs targeting this vulnerable population. Costa Rica can strengthen its social inclusion policies, promote job creation and seek alliances with international organizations and private sector actors to mitigate the effects of the embargo on people in poverty.

What is the procedure to request registration in the National Registry of Industrial Property in Honduras?

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What are the rights of children in cases of adoption by a couple in a de facto marital union in Colombia?

In cases of adoption by a couple in a de facto marital union in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

What is being done to promote gender equality in Honduras?

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Can certified copies of judicial records be requested in Paraguay and what is the procedure to obtain them?

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