NELIXSA ORTEGA LOZANO - 7898XXX

Comprehensive Background check of Nelixsa Ortega Lozano - 7898XXX

Nationality Venezuelan
National citizen document 7898XXX
Voter Precinct 19841
Report Available

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What is the right to culture in Argentina?

The right to culture in Argentina implies that all people have the right to access, participate and enjoy the cultural life of the country. This includes access to artistic education, the production and dissemination of cultural expressions, and cultural heritage. In addition, cultural diversity is promoted and the cultural identity of people is protected.

What is the scope of the right to development in Argentina?

The right to development in Argentina implies that all people have the right to participate in the process of economic, social and cultural development of the country. This includes access to resources, equitable distribution of development benefits, promotion of social justice, and protection of the environment for sustainable development.

What is the role of the Land Restitution Unit in Colombia?

The Land Restitution Unit is an entity in charge of providing comprehensive care and restoring the rights of victims of dispossession and forced abandonment of land in Colombia. Its main function is to investigate and recognize cases of dispossession, carry out land restitution processes and provide support to affected families for their socioeconomic reintegration.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of access to education and culture?

The Dominican Republic recognizes the value of education and culture as fundamental rights and can advocate for universal access to education and the protection of cultural diversity. The country can support international measures to ensure equitable access to education, the promotion of culture and the exchange of knowledge. In this sense, the Dominican Republic can seek peaceful and cooperative solutions instead of resorting to embargoes.

What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?

To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities

How is public awareness about the prevention of money laundering promoted in Mexico?

Promoting public awareness of anti-money laundering is achieved through education and outreach campaigns. Authorities and organizations work to inform the public about signs of suspicious activity and the importance of reporting possible cases of money laundering.

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