MYLEIDY ELVIRA BOLIVAR ORTEGA - 7249XXX

Comprehensive Background check of Myleidy Elvira Bolivar Ortega - 7249XXX

Nationality Venezuelan
National citizen document 7249XXX
Voter Precinct 9123
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of thought, conscience and religion in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of thought, conscience and religion is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of freedom of thought, conscience and religion, guaranteeing respect, equality and non-discrimination based on gender in the exercise of these fundamental freedoms. Mechanisms for reporting and caring for victims are strengthened, education in gender equality and religious diversity is promoted, protection and security measures are established for people who suffer gender-based violence in the religious sphere, and the interreligious dialogue and the promotion of peaceful and respectful coexistence between all people, regardless of their gender or beliefs.

How are the principles of sustainability and social responsibility incorporated into KYC processes in Argentina?

The principles of sustainability and social responsibility are incorporated into KYC processes in Argentina through the consideration of ethical and sustainable factors in customer evaluation. Financial institutions can include criteria related to ethical practices, environmental impact and corporate social responsibility in their verification procedures. In addition, transparency is promoted in communication with clients about the sustainable policies implemented, aligning KYC processes with broader sustainability objectives.

What is the economic impact of PEP-related corruption in the Dominican Republic?

PEP-related corruption has a significant economic impact in the Dominican Republic. The diversion of public resources and the lack of transparency in contracting and bidding processes negatively affect the economic development of the country. Furthermore, corruption creates an unattractive environment for investment and decreases citizens' trust in public institutions and the political system.

What specific legislation in Paraguay addresses the verification of people in the financial and credit field?

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How is identity validated in the pet adoption process in Argentina?

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