NELSON DANIEL PARRA GRAFFE - 14575XXX

Comprehensive Background check of Nelson Daniel Parra Graffe - 14575XXX

Nationality Venezuelan
National citizen document 14575XXX
Voter Precinct 310
Report Available

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Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?

Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.

Can you provide the name of your last participation in a university sports tournament in Ecuador?

My last participation in a college sports tournament was at [Tournament Name] during [Date of Participation].

What is the legal protection of the rights of people in precarious work situations in Mexico?

Mexico The protection of the rights of people in precarious work situations is a concern in Mexico. There are labor laws and regulations that seek to guarantee decent work, fair wages, social security and adequate working conditions. Labor inspection, monitoring compliance with standards, and promoting unionization and collective bargaining are promoted to protect workers' rights and improve working conditions.

What measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica?

Measures are taken to prevent the use of public resources in political campaigns by Politically Exposed Persons in Costa Rica. These measures include the regulation of the financing of electoral campaigns, the prohibition of using State resources for political purposes, and the supervision of the income and expenses of candidates and political parties. Limits are established on private contributions and transparency in campaign financing is promoted. In addition, control and audit mechanisms are implemented to ensure compliance with regulations and prevent misuse of public resources.

How is obstetric violence addressed in Chile?

Obstetric violence is a form of gender violence that affects women during pregnancy, childbirth and postpartum. In Chile, the importance of addressing this problem has been recognized and measures have been taken to prevent and punish it. Protocols and regulations have been implemented that guarantee respect for women's rights in the field of reproductive health, promoting dignified, informed and violence-free care during the maternity process.

What is the situation of human rights in Venezuela?

International organizations have expressed concern about the human rights situation in Venezuela, including arbitrary detentions, repression of freedom of expression and torture.

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