ROSA MARIA ORTEGA DE MINUTILLO - 1477XXX

Comprehensive Background check of Rosa Maria Ortega De Minutillo - 1477XXX

Nationality Venezuelan
National citizen document 1477XXX
Voter Precinct 40353
Report Available

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How do disciplinary backgrounds impact the field of promoting digital culture and technological literacy in Ecuador?

In the field of promoting digital culture and technological literacy in Ecuador, the disciplinary background of organizations and educators can be evaluated in terms of their commitment to equity in access to technology and ethics in digital teaching. Disciplinary records related to digital discrimination, lack of transparency in literacy programs, or ethical violations in the use of educational technologies can affect trust in digital initiatives. Transparency and commitment to digital ethics are essential to avoid disciplinary records that could damage reputation in this area.

How does KYC influence the building of the reputation of financial institutions in Peru?

Effective KYC compliance contributes positively to the reputation of financial institutions in Peru. Demonstrates a commitment to transparency, integrity and security, generating trust among clients and strengthening the institution's position in the financial market.

What actions are carried out to guarantee the right to racial equality in Peru?

In Peru, actions have been implemented to guarantee the right to racial equality and combat discrimination. Laws and policies have been enacted that prohibit racial discrimination and promote equal rights and opportunities for all people, regardless of racial or ethnic origin. Intercultural education is encouraged, the participation of Afro-descendant and indigenous communities in decision-making is promoted, and awareness-raising and education campaigns are carried out to combat racial prejudices and stereotypes.

How is the criminal responsibility of minors treated in Ecuador?

Minor offenders in Ecuador may be subject to socio-educational measures, seeking their reintegration into society.

What is the deadline to request the declaration of filiation in Peru?

The deadline to request the declaration of filiation in Peru is two years from the date on which the kinship relationship or the birth of the child became known. However, this period may be extended in exceptional cases, such as when it is demonstrated that the request is made in the interest of the minor or when there are circumstances that justify the delay in filing the request.

What is the role of international cooperation in the fight against money laundering in the Dominican Republic?

International cooperation plays a crucial role in the fight against money laundering in the Dominican Republic. Since money laundering is a global problem, cooperation with other countries and international organizations is essential to track and combat illicit funds that may enter the country from abroad or vice versa. The Dominican Republic participates in international agreements and works closely with agencies such as the Financial Action Task Force (FATF) and other regional organizations to exchange information and strengthen measures to prevent and prosecute money laundering. This cooperation is essential to address money laundering in a global and cross-border context.

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