SHEILY KARINA ARAQUE ARANA - 12406XXX

Comprehensive Background check of Sheily Karina Araque Arana - 12406XXX

Nationality Venezuelan
National citizen document 12406XXX
Voter Precinct 61940
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promoting equality and non-discrimination?

Yes, the embargo has affected cooperation in the field of promoting equality and non-discrimination in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure equal rights and opportunities, as well as to combat discrimination in all its forms. This can have a negative impact on social inclusion, diversity and peaceful coexistence in the country.

What is the importance of cultural diversity in the workplace when hiring a Dominican citizen in the United States?

Cultural diversity in the workplace can foster creativity, innovation, and problem-solving, as well as promote an inclusive and respectful environment for all employees.

What role does education and awareness play in preventing money laundering in Venezuela?

Education and awareness play a fundamental role in preventing money laundering in Venezuela. Through educational programs and awareness campaigns, the population can be informed about the risks and consequences of money laundering, how to identify suspicious transactions and how to report them to the competent authorities. Education and awareness also promote a culture of integrity and transparency, making it difficult for money laundering to thrive in society.

Can I use my Ecuadorian identity card as an identification document to open a bank account?

Yes, the Ecuadorian identity card is accepted as a valid identification document to open a bank account in Ecuador. Banks usually require the presentation of the ID along with other additional documents, according to their internal policies.

How is the activity of lawyers regulated in Bolivia?

The activity of lawyers in Bolivia is regulated by the Bar Association, which establishes ethical and professional standards. Lawyers must meet training requirements and maintain standards of conduct.

What is the role of the Attorney General's Office in the management of judicial records in Colombia?

The Attorney General's Office in Colombia plays an important role in collecting and maintaining judicial records. It is also responsible for carrying out criminal investigations.

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