YANESKY ELIANA CEPEDA BALLESTEROS - 23865XXX

Comprehensive Background check of Yanesky Eliana Cepeda Ballesteros - 23865XXX

Nationality Venezuelan
National citizen document 23865XXX
Voter Precinct 62380
Report Available

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What are the rights of children born out of wedlock in El Salvador?

In El Salvador, children born outside of marriage have the same rights as children born within marriage, including inheritance rights, although recognition of paternity may require an additional legal process. In Panama, similar rights are recognized for children born within marriage.

Are there specific regulations for professionals working in the health sector in El Salvador?

Yes, there are specific regulations for professionals working in the health sector in El Salvador. These regulations include ethical and disciplinary standards that doctors, nurses and other healthcare professionals must meet.

How is the process carried out to obtain the Food Handling Certificate in Argentina?

The Food Handling Certificate in Argentina is obtained by completing a food handling course at an authorized institution. Participants learn about hygiene, food safety and good handling practices. Once the course is completed, an exam is taken and, if passed, the certificate is given. This procedure is essential for those who work in the preparation or handling of food, as it guarantees the adoption of safe practices that protect public health.

What are the rights of women in the area of gender identity and gender expression in Venezuela?

Venezuela In Venezuela, women have rights in the area of gender identity and gender expression. This includes the right to gender self-determination, access to appropriate health services and medical care, protection against discrimination and violence based on gender identity, and legal recognition of gender identity.

What are the laws related to the crime of computer sabotage in Argentina?

Computer sabotage in Argentina is penalized by laws that seek to prevent and punish attacks against computer systems. Sanctions are imposed on those who carry out actions such as unauthorized access, interruption of services or destruction of electronic data.

How is the verification of risk lists carried out in financial institutions in Chile?

In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.

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