TAYRIS MARIAMNIS TORRES ROSALES - 19658XXX

Comprehensive Background check of Tayris Mariamnis Torres Rosales - 19658XXX

Nationality Venezuelan
National citizen document 19658XXX
Voter Precinct 2597
Report Available

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Embargoes can have impacts on the health and education sectors. Strategies to maintain the quality and accessibility of services may include investments in infrastructure, training of professionals and social support programs. Assessing the health and education situation provides perspectives on the resilience of the Bolivian social system in times of economic restrictions.

Can individuals access their own criminal records in Paraguay?

Yes, individuals have the right to access their own criminal records in Paraguay. They can request this information from the National Police or other competent authorities. Obtaining this information generally requires a formal request and may be subject to certain procedures.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

In Paraguay, verification on risk lists in the area of transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses, is addressed through specific regulations. These regulations impose rigorous controls and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

What are the criteria used to evaluate the risk of a politically exposed person in Peru?

The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.

What is the impact of an embargo on cooperation regarding the rights of people in poverty in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people experiencing destitution in Costa Rica. Business and financial restrictions can make it difficult for people experiencing homelessness to access basic resources and services, such as food, shelter, and health care. This can increase their vulnerability and limit opportunities to escape poverty and reintegrate into society. Costa Rica can strengthen its social assistance programs, promote the inclusion and social integration of people experiencing destitution, and collaborate with civil society organizations and international agencies to provide support and protection to this population during an embargo.

What are the rights of people displaced by natural disasters in Peru?

In Peru, people displaced by natural disasters have recognized and protected rights. The aim is to guarantee their safety, access to shelter, food, drinking water and basic services. Humanitarian assistance and attention to the urgent needs of displaced people are promoted. Coordination mechanisms are established between different levels of government and with disaster response agencies. In addition, disaster risk prevention and reduction policies and programs are implemented, as well as rehabilitation and reconstruction of affected areas.

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