OLGA NIEVES PRINCE PRADO - 3138XXX

Comprehensive Background check of Olga Nieves Prince Prado - 3138XXX

Nationality Venezuelan
National citizen document 3138XXX
Voter Precinct 18080
Report Available

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How is gender equality promoted in the sports field in Chile?

In Chile, measures are being implemented to promote gender equality in the sports field. It seeks to eliminate discrimination and gender stereotypes, promote the equal participation of women and men in sports and promote access to development opportunities and competition under equal conditions. Policies and programs are promoted that guarantee equal opportunities, the recognition and appreciation of female sports talent, and the creation of safe and respectful spaces for women in sports.

What are the rights of people in situations of discrimination based on sexual orientation in the field of higher education in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of higher education in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation in access, enrollment and participation in higher education institutions, and the right to a safe, respectful educational environment free of harassment based on sexual orientation .

How is the confidentiality of client information ensured during the KYC process in Argentina?

The confidentiality of customer information is a priority in the KYC process in Argentina. Financial institutions implement robust security measures, such as data encryption and access controls, to ensure that customer information is protected from unauthorized access. Additionally, clear policies are established regarding the appropriate disclosure and use of client information to safeguard confidentiality.

How does the Guatemalan State coordinate with international organizations to strengthen the implementation of due diligence standards?

Coordination may involve cooperation agreements, participation in international initiatives and adoption of best practices, thus strengthening the implementation of due diligence standards in Guatemala in alignment with international organizations.

Are specific risk assessments carried out to determine the potential exposure of exposed persons in Paraguay?

Yes, specific risk assessments are carried out in Paraguay to determine the potential exposure of exposed persons, allowing for a better understanding of the possible risks associated with their activities.

What taxes are applicable to export transactions in Brazil?

Brazil Export transactions in Brazil are subject to taxes such as the Tax on Operations Relating to the Circulation of Goods and on the Provision of Interstate and Intermunicipal Transport and Communication Services (ICMS) and the Export Tax (IE). However, there are special regimes and tax incentive programs to promote exports and reduce the tax burden.

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