YALITZA JOSEFINA ACOSTA FREITES - 7589XXX

Comprehensive Background check of Yalitza Josefina Acosta Freites - 7589XXX

Nationality Venezuelan
National citizen document 7589XXX
Voter Precinct 56860
Report Available

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Are there notable cases in Costa Rica where the lack of anti-money laundering measures has had significant economic consequences?

Yes, there have been cases where the lack of anti-money laundering measures has led to negative economic consequences, including financial losses and damage to the country's reputation in terms of financial transparency.

Is gender equality promoted in education in El Salvador?

Efforts have been made to promote gender equality in education in El Salvador. Awareness programs have been implemented to address gender stereotypes in schools, inclusion policies have been established and work has been done to eliminate barriers to girls' access and retention in education.

What is the legal protection of the rights of people in situations of violence due to sexual orientation and gender identity in Mexico?

Mexico The protection of the rights of people in situations of violence due to sexual orientation and gender identity is essential in Mexico. There are laws and policies that seek to prevent and punish violence based on sexual orientation and gender identity, promoting equality, non-discrimination and respect for sexual and gender diversity. Education in values of respect and tolerance is promoted, reporting and care mechanisms for victims of LGBT+ violence are strengthened, and awareness-raising and training in human rights and sexual diversity is promoted.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their social rights and access to basic services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their social rights and access to basic services, including the promotion of social inclusion policies, social assistance programs and strengthening of health services. primary care in migrant communities. Initiatives are being developed to guarantee equitable access to basic services such as health, education and housing for migrants and their families.

What are the key aspects to consider when evaluating asset and liability management in companies in the insurance sector in Peru?

Due diligence in companies in the insurance sector in Peru addresses asset and liability management. Investment portfolios, financial strength, and the company's ability to meet insurance obligations are reviewed. Additionally, underwriting policies, technical reserves, and possible risks associated with pending claims are analyzed to ensure the financial stability of the insurance company.

What does the General Labor Law of El Salvador establish about the selection of personnel in companies?

The General Labor Law in El Salvador establishes the rights and obligations of employers and employees, including provisions on selection processes, hiring and working conditions.

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