OSCARLI SABRINA SILGUERO ACEVEDO - 22590XXX

Comprehensive Background check of Oscarli Sabrina Silguero Acevedo - 22590XXX

Nationality Venezuelan
National citizen document 22590XXX
Voter Precinct 14028
Report Available

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What guarantees exist for the protection of the rights of human rights defenders in Colombia?

In Colombia, guarantees are established to protect the rights of human rights defenders. These guarantees include the right to freedom of expression and association, the right to protection against threats and attacks, the right to participate in decisions that affect their rights, and the right to justice in case of violations.

What is the identity validation procedure for accessing classified information systems in Chile?

Access to classified information systems in Chile, such as those used by the armed forces and government agencies, involves rigorous identity validation procedures. Officials must present valid identification documents and follow specific security protocols to ensure the integrity of the information.

What are the financing options for export projects in El Salvador?

Financing options for export projects in El Salvador include government export support programs, lines of credit offered by financial institutions specialized in international trade, and funds and guarantees to mitigate the risks associated with exporting. Additionally, exporters can access factoring and invoice discounting services to obtain working capital.

What are the laws and measures in Venezuela to confront cases of child abuse?

The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.

What is the structure of the Panamanian government?

The Panamanian government is made up of three branches: the Executive, headed by the president; the Legislative, represented by the National Assembly; and the Judicial, led by the Supreme Court of Justice. These powers are separated to ensure a balance of power and respect for the rule of law.

What is the impact of verification on risk lists in the education sector in Chile?

The education sector in Chile must comply with verification regulations on risk lists to guarantee the safety of students and the integrity of educational institutions. Educational institutions must verify the identity of students, staff and suppliers, ensuring they are not on international sanctions lists. Additionally, they must comply with data security and anti-money laundering regulations that are critical to the privacy and integrity of education. Failure to comply with these regulations can affect reputation and safety in the education sector. Risk list verification is crucial to maintaining student trust and ensuring that educational institutions are safe and legitimate in Chile.

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