SIBEL YOLANY PAREDES DE LA CRUZ - 12458XXX

Comprehensive Background check of Sibel Yolany Paredes De La Cruz - 12458XXX

Nationality Venezuelan
National citizen document 12458XXX
Voter Precinct 55600
Report Available

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What is the role of civil society in the protection and defense of politically exposed people in Venezuela?

Venezuela Civil society plays a fundamental role in the protection and defense of politically exposed people in Venezuela. Non-governmental organizations, human rights groups and citizen movements work to promote the rights of these people, document violations and raise awareness about their situation. In addition, civil society plays a key role in political advocacy and pressure to achieve changes and guarantee the protection of their rights.

What is the investigation process for online child abuse crimes in the Dominican Republic?

The investigation of online child abuse crimes in the Dominican Republic involves the National Police and the Cyber Crime Investigations Unit. Online criminal activities are tracked, digital evidence is collected and perpetrators are identified

How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

Can an individual request a copy of their personnel verification report in Costa Rica?

Yes, an individual has the right to request a copy of their personnel verification report in Costa Rica. The entity that carried out the verification must provide a copy of the report upon request of the verified person, in accordance with the procedures and deadlines established in the applicable legislation.

What are the financing options for renewable energy development projects in the beauty and personal care industry sector in Argentina?

For renewable energy development projects in the beauty and personal care industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the beauty industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energy and alliances with companies and brands committed to sustainability in the field of beauty and personal care.

What is the policy for the promotion and protection of the rights of people in vulnerable situations in Venezuela?

The policy of promotion and protection of the rights of people in vulnerable situations in Venezuela seeks to guarantee their social inclusion, protection and access to basic services. Care and assistance programs have been implemented for groups such as homeless people, people with disabilities, migrants and refugees, among others. However, challenges persist in terms of the coverage and quality of services, as well as the generation of comprehensive policies that address various forms of vulnerability.

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