RACHELLE KRYGIER AZRAK - 23692XXX

Comprehensive Background check of Rachelle Krygier Azrak - 23692XXX

Nationality Venezuelan
National citizen document 23692XXX
Voter Precinct 38240
Report Available

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Cases of discrimination based on gender in the educational field are addressed legally in Guatemala. Measures are promoted to prevent discrimination, guarantee equal opportunities and punish any form of gender violence in educational institutions.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of medical care and access to antiretroviral treatments?

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What is the judicial custody regime and in what cases is it applied in Argentina?

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What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?

"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.

How is the confidentiality of judicial files guaranteed in cases of commercial disputes and arbitrations in the Dominican Republic?

In cases of commercial disputes and arbitrations, specific measures are applied to guarantee the confidentiality of court files. This may include confidentiality agreements and restricting access to sensitive information related to commercial disputes.

What is the agricultural pledge contract in Brazil?

The agricultural pledge contract in Brazil is an agreement through which a farmer (borrower) offers as collateral a quantity of agricultural products that are in the process of cultivation, as collateral for a loan granted by a financial entity.

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