MILEIDY YUREIMA BURGOS DIAZ - 17928XXX

Comprehensive Background check of Mileidy Yureima Burgos Diaz - 17928XXX

Nationality Venezuelan
National citizen document 17928XXX
Voter Precinct 35550
Report Available

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How is the identity of those reporting suspicious operations protected in Guatemala?

Protecting the identity of those reporting suspicious operations in Guatemala is a priority. Legal measures and confidentiality protocols are established to safeguard the identity of those who report illegal activities. This protection encourages the reporting of suspicious transactions and contributes to the early detection of possible cases of money laundering.

What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?

Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.

What is the policy of the government of El Salvador regarding the promotion of equal access to higher education?

The government of El Salvador has established policies to promote equal access to higher education. Scholarship and financial support programs are implemented for low-income students, gender equity in access to higher education is promoted, and public education institutions are strengthened. In addition, educational quality, technical and professional training, and the link between the academic and productive sectors are promoted to guarantee inclusive and quality education.

What are the risks of corruption in the justice system and public administration in the Dominican Republic, and how are they being combated to guarantee justice and transparency?

Corruption can undermine justice and public administration. Identifying risks and anti-corruption measures is essential for confidence in the justice system and public administration.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to health and access to medical services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to health and access to medical services, including the promotion of inclusive health policies, training of health personnel in approaches of culturally sensitive care and guarantee of equitable access to medical services for migrants. Initiatives are being developed to guarantee access to primary care, reproductive health and disease treatment services for migrants under conditions of equality and without discrimination.

What is family conciliation in Mexico and how does it work?

Family conciliation in Mexico is a process in which an impartial third party, such as a mediator or conciliator, helps the parties involved in a family conflict reach agreements and resolve their differences. Family conciliation seeks to promote communication, cooperation and understanding between the parties, with the aim of finding mutually satisfactory solutions and avoiding prolonged litigation.

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