RAMON CLEMENTE MONZANT DIAZ - 5169XXX

Comprehensive Background check of Ramon Clemente Monzant Diaz - 5169XXX

Nationality Venezuelan
National citizen document 5169XXX
Voter Precinct 62441
Report Available

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The right to non-discrimination based on ethnic origin in Costa Rica implies the protection and respect of the rights of all people, regardless of their ethnic or cultural origin. It seeks to guarantee equal treatment, the recognition and appreciation of ethnic diversity, the promotion of interculturality and protection against any form of discrimination based on ethnic origin.

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What measures have been taken to guarantee access to justice in Guatemala?

In Guatemala, measures have been implemented to guarantee access to justice, especially for vulnerable groups. This includes the creation of women's ombudsmen, children's ombudsmen, indigenous peoples' ombudsmen and the promotion of alternative conflict resolution mechanisms.

What authority or entity in Costa Rica is responsible for supervising and regulating compliance with regulations related to PEP?

In Costa Rica, the General Superintendency of Financial Entities (SUGEF) is the entity responsible for supervising and regulating compliance with regulations related to Politically Exposed Persons (PEP). This entity ensures compliance with regulations aimed at preventing money laundering and the financing of terrorism.

What is the role of the National Superintendency of Education (SUNEDU) in regulatory compliance in Peru?

SUNEDU regulates the quality of higher education in Peru and ensures that educational institutions meet quality standards. Your role in regulatory compliance is vital to ensuring excellence in education.

What is the impact of due diligence in the development of scientific and technological research projects in Colombia, taking into account ethics, intellectual property and international collaboration?

In the development of scientific and technological research projects in Colombia, due diligence is essential to evaluate research ethics, the protection of intellectual property, and the viability of international collaboration. This ensures that the research is ethical, innovative and meets international standards.

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