SOLANDA JOSEFINA GAMEZ YEGRES - 17558XXX

Comprehensive Background check of Solanda Josefina Gamez Yegres - 17558XXX

Nationality Venezuelan
National citizen document 17558XXX
Voter Precinct 2150
Report Available

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What are the options for the dissolution of the cohabitation union in Argentina?

The cohabitation union in Argentina can be dissolved by mutual agreement of the parties or through a judicial process in cases of disagreement. As in divorce, issues such as custody, alimony and division of assets can be addressed.

How is the continuous training of professionals in the financial sector ensured to recognize and report suspicious money laundering activities in Ecuador?

The Superintendency of Banks and Insurance in Ecuador plays a fundamental role in guaranteeing the continuous training of professionals in the financial sector. Training programs are carried out regularly to update knowledge on the latest trends in money laundering and strengthen detection and prevention capacity in financial institutions.

What is the position of the Dominican Republic regarding embargoes imposed on the grounds of indigenous peoples' rights?

The Dominican Republic is committed to respecting and protecting the rights of indigenous peoples. The country can advocate for the promotion of indigenous rights, including respect for their culture, territory and traditional ways of life. The Dominican Republic can pursue dialogue and collaboration with indigenous peoples to address challenges and concerns without resorting to embargoes.

What is Costa Rica's policy regarding promoting the inclusion of people with hearing disabilities in society?

Costa Rica has a policy to promote the inclusion of people with hearing disabilities in society. Measures have been established to guarantee their access to inclusive education, specialized medical care, sign language communication and access to hearing assistive technologies. The government promotes labor inclusion, the elimination of communication barriers and raising awareness about the rights of people with hearing disabilities. In addition, it seeks to promote the full and active participation of people with hearing disabilities in all areas of society.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to mental and psychosocial health care and support services?

People with disabilities in Guatemala face challenges in accessing mental and psychosocial health care and support services due to the lack of resources, infrastructure, and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in mental health and inclusive psychology. Psychosocial care and support programs are being developed for people with disabilities, as well as to promote awareness and equitable access to mental health services in communities throughout the country.

How are the risks associated with the growing adoption of cryptocurrencies in Colombia managed in terms of AML?

The risks associated with the growing adoption of cryptocurrencies in Colombia in terms of AML are managed by regulating exchange platforms, identifying users, and implementing monitoring measures to prevent the use of cryptocurrencies in illicit activities such as money laundering. money.

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