NELISBETH DEL VALLE ROJAS PIRELA - 19807XXX

Comprehensive Background check of Nelisbeth Del Valle Rojas Pirela - 19807XXX

Nationality Venezuelan
National citizen document 19807XXX
Voter Precinct 42214
Report Available

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What is the policy to promote the inclusion and rights of the LGBTQ+ community in Chile?

The Chilean government has established policies to promote the inclusion and rights of the LGBTQ+ community with the aim of guaranteeing equality and respect for all people, regardless of their sexual orientation or gender identity. Anti-discrimination laws and policies have been promoted, awareness and education campaigns on sexual diversity have been promoted, protection and support policies for the LGBTQ+ community have been strengthened, and work has been done to create safe spaces free of discrimination.

What is the process to obtain residency for professionals in the field of Argentine radiology in Spain?

The process to obtain residency for professionals in the field of Argentine radiology in Spain may involve the validation of degrees, the accreditation of work experience in radiology and compliance with requirements established by professional associations and health authorities.

How is transparency promoted in the process of implementing PEP regulations in Panama?

Transparency is promoted through the disclosure of relevant information and the participation of society in the implementation process.

Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?

Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.

What is the impact of money laundering on the economic and social development of Honduras?

Money laundering has a negative impact on the economic and social development of Honduras. It diverts resources that could be used for productive investments and development programs, which affects economic growth and job creation. Furthermore, it contributes to social inequality by enriching a few at the expense of the general well-being of the population.

What is the process for the review of precautionary measures in Chile?

Precautionary measures in Chile can be reviewed by the courts if there are changes in circumstances or if their unnecessaryness is demonstrated.

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