VICENTE EMILIO CARRANZA - 3335XXX

Comprehensive Background check of Vicente Emilio Carranza - 3335XXX

Nationality Venezuelan
National citizen document 3335XXX
Voter Precinct 35114
Report Available

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What due diligence measures should financial institutions take when dealing with foreign PEPs?

Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.

How is the right to gender equality guaranteed in the field of protection of the rights of people in emergency and disaster situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in emergency and disaster situations. Measures are implemented to address gender-specific needs during crisis situations, ensuring equal access to assistance, basic services and protection for all affected people. The active participation of women in decision-making and humanitarian response is promoted, and reporting and protection mechanisms against discrimination and gender violence are established in this context.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with low levels of education?

Brazil has a policy of promoting equal opportunities in the cultural field for people with low levels of education. The government implements measures to guarantee inclusive access to cultural and artistic activities for all people, regardless of their educational level. The creation of accessible and affordable cultural programs is promoted, the dissemination of cultural activities in communities with low levels of education and the active participation of these communities in the planning and execution of cultural events. In addition, education and training in artistic and cultural areas is encouraged to provide opportunities for development and expression to people with low levels of education.

Can Alimony Debtors in the Dominican Republic request alimony review if they experience a change in their marital status, such as a remarriage?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their marital status, such as a remarriage. The court will consider these circumstances and may adjust support obligations if it is shown that the new marital status affects your financial capacity.

What is the right to access to justice for victims of human rights violations during the armed conflict in El Salvador?

The right to access to justice for victims of human rights violations during the armed conflict in El Salvador implies that these victims have the right to seek truth, justice and reparation. This includes the right to investigate the crimes committed, the right to the dignified identification and delivery of human remains, the right to comprehensive reparation, the right to non-repetition and the right to historical memory.

What is the adoption process of an abandoned child in Chile?

The adoption of an abandoned child in Chile is carried out through the National Minors Service (SENAME) and follows specific procedures to guarantee the well-being of the minor.

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