RAFAEL JOSE SALAZAR NAAR - 5091XXX

Comprehensive Background check of Rafael Jose Salazar Naar - 5091XXX

Nationality Venezuelan
National citizen document 5091XXX
Voter Precinct 37440
Report Available

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What are the obligations of parents regarding the education of their children in Costa Rica?

Parents have the obligation to ensure that their children receive an adequate education in Costa Rica. This involves enrolling them in an educational center, providing them with support in their academic development and actively participating in their educational process, attending school meetings and collaborating with teachers.

What impact has the crisis had on the protection of the rights of indigenous peoples in Venezuela?

The crisis in Venezuela has had an impact on the protection of the rights of indigenous peoples, affecting their ancestral territories, the violation of their ways of life and community organization, and the lack of recognition and consultation in decisions that affect their rights. interests. This has generated conflicts over the exploitation of natural resources in indigenous territories and a violation of their human and cultural rights.

How is risk management handled in the KYC process in Mexico?

Risk management in the KYC process in Mexico involves identifying and evaluating potential risks, determining the intensity of due diligence required, and implementing controls to mitigate those risks. This helps protect financial institutions from illicit activities.

What is being done to prevent and address female genital mutilation (FGM) in Colombia?

In Colombia, actions are implemented to prevent and address female genital mutilation (FGM). Awareness and education about the risks and consequences of this practice are promoted, reporting and protection mechanisms are strengthened, and medical and psychosocial support and care is provided to victims. In addition, we work closely with communities and traditional leaders to promote a change in attitudes and eliminate this harmful practice.

What is the social impact of the implementation of due diligence in financial processes in Costa Rica, and how does it contribute to society's trust in economic transactions?

The implementation of due diligence in Costa Rica has a positive social impact by strengthening society's trust in financial transactions. By ensuring the transparency and legitimacy of processes, equity is promoted and perceptions of corruption are reduced.

How are cases of State responsibility for legislative acts addressed in Ecuador?

Cases of State responsibility for legislative acts can be raised through unconstitutionality actions before the Constitutional Court, seeking the annulment or revision of regulations that affect fundamental rights.

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