NANCY MARGARITA MIRABAL ASCANIO - 3813XXX

Comprehensive Background check of Nancy Margarita Mirabal Ascanio - 3813XXX

Nationality Venezuelan
National citizen document 3813XXX
Voter Precinct 39150
Report Available

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What is the impact of the lack of protection of the rights of refugees on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of refugees has a significant impact on the protection of fundamental rights in Venezuela. Refugees, who have fled their countries of origin due to persecution, armed conflict or other situations of violence, often face difficulties in accessing basic services, employment, housing and legal protection in their host country. The lack of policies and laws that protect the rights of refugees, as well as stigmatization and discrimination, can exacerbate their vulnerability and violate their human rights. It is essential to adopt measures to guarantee the protection of the rights of refugees, including the provision of humanitarian assistance, access to basic services, the promotion of their socioeconomic integration and respect for their right to request asylum and receive protection.

What is the role of an auctioneer in a seizure process in Chile?

An auctioneer plays a fundamental role in a seizure process in Chile. Its function is to carry out the auction of seized assets, whether in public auctions or judicial auctions. The auctioneer acts as an intermediary between the court and interested buyers, and is responsible for carrying out sales in a transparent and fair manner.

What is the responsibility of professional services companies, such as law firms and accountants, in complying with PEP regulations in Ecuador?

Professional services companies in Ecuador, such as law firms and accountants, have a responsibility to implement rigorous due diligence measures when working with clients who may be PEPs. This includes verification of identity, source of funds and continuous risk assessment, thus ensuring that these companies actively contribute to preventing the misuse of their services by PEP.

What is the role of the National Commission for Nuclear Safety and Safeguards (CNSNS) in the prevention of nuclear crimes in Mexico?

The CNSNS is responsible for regulating and supervising the safe use of nuclear materials in Mexico. Helps prevent unauthorized access to nuclear materials that could be used in crimes.

What is the impact of transactions between related entities on the financial reports of companies in Paraguay?

Transactions between related entities can affect financial reporting, as they must reflect market conditions to ensure the transparency and reliability of the company's financial information.

How is the legalization process for foreign documents carried out in Colombia?

The legalization of foreign documents is carried out before the Ministry of Foreign Affairs or the Colombian Embassy in the country of origin. You must present the original document, pay the fees and follow the corresponding legalization process.

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