YANNELIS DEL CARMEN RODRIGUEZ GARCIA - 16996XXX

Comprehensive Background check of Yannelis Del Carmen Rodriguez Garcia - 16996XXX

Nationality Venezuelan
National citizen document 16996XXX
Voter Precinct 46651
Report Available

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What is the situation of domestic violence in El Salvador?

Domestic violence is a significant problem in El Salvador, with high rates of physical, emotional and sexual abuse within the family, which especially affects women and children.

What is the percentage of urban population in Guatemala?

About 52% of the Guatemalan population lives in urban areas.

What are the technological tools used in Bolivia for the analysis of large volumes of data in the fight against money laundering?

Bolivia implements advanced analytical tools to process large volumes of data and identify suspicious patterns.

Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

What is being done to prevent and address gender violence in the area of religion in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the field of religion. Gender equality and mutual respect are promoted in religious practices and teachings, reporting and protection mechanisms for victims of gender violence in the religious context are strengthened, and work is being done to raise awareness and education on the rights of women. women and the importance of gender equality in the religious sphere.

How does the KYC process affect non-bank financial institutions in Bolivia, such as savings and credit cooperatives?

The KYC process affects non-bank financial institutions in Bolivia, such as savings and credit unions, by imposing similar identity verification and anti-money laundering requirements. Although these institutions may have different operating structures than traditional banks, they are still subject to regulations that require the implementation of KYC measures to prevent the misuse of their services for illicit activities. Savings and credit cooperatives must comply with KYC requirements when accepting new members and clients, as well as when offering financial products and services, to ensure the integrity and security of their operations in the Bolivian financial context.

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