SANTIAGA MARITZA RENGIFO ECHANDIA - 3820XXX

Comprehensive Background check of Santiaga Maritza Rengifo Echandia - 3820XXX

Nationality Venezuelan
National citizen document 3820XXX
Voter Precinct 37360
Report Available

Recommended articles

What are the rights of women in situations of internal displacement in Costa Rica in relation to housing?

Internally displaced women in Costa Rica have housing rights, which include the right to adequate and safe accommodation. Measures are being implemented to ensure that internally displaced women have access to decent and affordable housing, as well as assistance and support programs for their reintegration into society.

What is the role of artists and creators in the prevention of money laundering in Chile?

Artists and creators play an important role in preventing money laundering in Chile by being aware of the risks and warning signs in their industry. They can contribute to the effort by reporting unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). The collaboration of artists and creators is essential to help detect and prevent money laundering in the field of culture and the arts.

How are the standards and criteria for due diligence in KYC legally defined in Costa Rica?

The standards and criteria for KYC due diligence are legally defined through laws and regulations, establishing clear and specific requirements that financial institutions must follow to ensure effective and legally valid implementation of KYC.

How are extradition cases handled in Mexico that involve people with irregular immigration status?

Specific legal provisions and protocols are applied to handle extradition cases in Mexico that involve people with irregular immigration status, respecting their rights and guaranteeing a fair and equitable process.

What are the rights of women working in the health sector in Peru?

Women working in the health sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the health sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the health sector.

How can Costa Rica participate in the resolution of conflicts that give rise to embargoes?

Costa Rica can participate in the resolution of conflicts that give rise to embargoes through different means. As a country that defends peace and diplomacy, Costa Rica can play an active role in diplomatic efforts and in promoting mediation and dialogue between parties in conflict. Costa Rica can seek to facilitate communication and negotiation, as well as support international and regional efforts to resolve the conflict peacefully. Additionally, Costa Rica can support and participate in international organizations that work on conflict prevention and resolution, contributing its experience and perspective.

Other profiles similar to Santiaga Maritza Rengifo Echandia