VIVIAN ILIANA FLORES URIBE - 19631XXX

Comprehensive Background check of Vivian Iliana Flores Uribe - 19631XXX

Nationality Venezuelan
National citizen document 19631XXX
Voter Precinct 12580
Report Available

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What actions are taken to promote the political participation of older people as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of the elderly as Politically Exposed Persons in Brazil. This includes the promotion of specific political training programs for this group, the creation of spaces for participation and representation of older people in decision-making bodies, and the implementation of policies that address their needs and guarantee their social and economic well-being.

What is the situation of the civil liability insurance market for catering services companies in Argentina?

The civil liability insurance market for catering companies in Argentina provides coverage to protect catering companies against claims for damages or losses caused during the provision of catering services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider specific risks before purchasing catering business liability insurance.

Can the embargo in Colombia affect my rights to access care services for migrants and refugees?

In general, the embargo in Colombia should not affect your rights to access care services for migrants and refugees. These services are established to provide support and protection to people in immigration or refuge situations. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.

What is the role of internal audit in regulatory compliance for companies in Argentina and how can they establish and maintain an effective internal audit program?

Internal audit plays a vital role in the verification and continuous improvement of regulatory compliance. Companies in Argentina must establish internal audit programs that address risk areas, evaluate the effectiveness of internal controls, and provide recommendations for improvements. The independence and objectivity of internal auditors are essential to ensure the integrity of the audit process.

What are the options for Bolivians who wish to immigrate to the United States with the intention of studying music, art or creative disciplines?

Bolivians who wish to immigrate to the United States with the intention of studying music, art or creative disciplines can explore the F-1 student visa. Additionally, the O-1 visa could be an option for those with extraordinary skills in these areas. It is important to be admitted to an approved educational institution and demonstrate the ability to cover the costs associated with the study program. Having the support of American educational institutions or sponsors is also key.

What are the legal consequences of the crime of cyberbullying in Mexico?

Cyberbullying, which involves bullying, harassment or intimidation through electronic or digital means, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection measures for the victim. A safe digital environment is promoted and actions are implemented to prevent and punish cyberbullying.

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