RAQUEL REBECA REYES AVILA - 24722XXX

Comprehensive Background check of Raquel Rebeca Reyes Avila - 24722XXX

Nationality Venezuelan
National citizen document 24722XXX
Voter Precinct 39130
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to technology?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to technology. Equal opportunities, non-discrimination and equitable access to information and communication technologies are promoted. Measures are implemented to close the digital gender gap, promote the digital literacy of women, and guarantee their access and full participation in the technological and digital sphere.

How is the effectiveness of the verification measures in risk lists implemented by financial institutions in Panama verified?

The effectiveness of the verification measures on risk lists implemented by financial institutions in Panama is verified through periodic audits and evaluations. The Superintendency of Banks of Panama, as a supervisory entity, carries out regular audits and reviews to ensure that institutions comply with legal requirements and regulations related to due diligence. Furthermore, participation in international evaluations and the adoption of good practices recommended by international organizations contribute to continually improving the effectiveness of these measures. Cooperation between financial institutions, regulatory authorities and international organizations is essential to guarantee a robust and efficient system.

What is the process of recognizing a child in cases of single mothers in Peru?

The recognition of a child in cases of single mothers in Peru can be done through a voluntary declaration of maternity in a municipality or notary office. The mother can recognize the child without the need for a court resolution.

What is the impact of an embargo on cooperation regarding the rights of people in poverty in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people experiencing destitution in Costa Rica. Business and financial restrictions can make it difficult for people experiencing homelessness to access basic resources and services, such as food, shelter, and health care. This can increase their vulnerability and limit opportunities to escape poverty and reintegrate into society. Costa Rica can strengthen its social assistance programs, promote the inclusion and social integration of people experiencing destitution, and collaborate with civil society organizations and international agencies to provide support and protection to this population during an embargo.

What is the role of the international community in protecting the rights of politically exposed people in Venezuela?

Venezuela The international community plays a crucial role in protecting the rights of politically exposed persons in Venezuela. Through declarations, resolutions and targeted sanctions, governments and international organizations have condemned human rights violations, demanded respect for fundamental rights and provided political and financial support to organizations that defend the rights of these people.

How can you verify the validity of a financial background report in Peru?

The validity of a financial background report in Peru can be verified by comparing it with the information registered with the Superintendence of Banking, Insurance and AFP (SBS). The SBS supervises and regulates financial activities in Peru and maintains records of citizens' credit histories. Any discrepancies or errors in the report can be corrected directly with the SBS.

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