YECSI PAOLA RIVAS ABREU - 19294XXX

Comprehensive Background check of Yecsi Paola Rivas Abreu - 19294XXX

Nationality Venezuelan
National citizen document 19294XXX
Voter Precinct 54110
Report Available

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What is the policy of protection and promotion of the rights of indigenous peoples in Venezuela?

The policy of protection and promotion of the rights of indigenous peoples in Venezuela seeks to recognize and guarantee respect for their rights, the preservation of their territories and their cultural identity. Policies of prior consultation and inclusion of indigenous peoples in decision-making that affect them have been implemented. However, challenges persist regarding the protection of their ancestral territories and effective participation in matters that concern them.

What is the deadline to challenge paternity due to identity theft in Panama?

In Panama, the period to challenge paternity due to identity theft is five years from the moment the impersonation was known. After this period, paternity is considered to be established and cannot be challenged.

How are cultural differences addressed in personnel selection in a multicultural environment like Ecuador?

Cultural sensitivity is essential in the selection process in Ecuador. Candidates are sought who demonstrate respect and intercultural skills, since cultural diversity is a reality in the country.

Which Guatemalan institutions are responsible for verifying risk lists?

The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists and preventing money laundering and terrorist financing. In addition, other regulatory institutions, such as the Superintendence of Banks and the Superintendency of Tax Administration, may be involved in this process.

What are the options to apply for a P Visa for athletes, artists and entertainment in the United States as a Guatemalan?

Guatemalans with outstanding skills in sports, arts or entertainment can apply for a P Visa in the United States. They must demonstrate significant achievements in their field and receive an offer of employment or participation in specific events.

How is transparency ensured in the selection of judges and magistrates in charge of judicial files in Mexico?

Transparency in the selection of judges and magistrates in charge of judicial files in Mexico is achieved through open and public selection processes. Candidates for judicial positions usually go through evaluation and interview processes, and the results are disclosed. Additionally, judge selection commissions may include representatives from civil society to ensure fair and transparent selection.

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