YEHREMI VALLI TORO RUIZ - 20197XXX

Comprehensive Background check of Yehremi Valli Toro Ruiz - 20197XXX

Nationality Venezuelan
National citizen document 20197XXX
Voter Precinct 33042
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to information and communication technology in rural areas?

The government of El Salvador has established policies to promote equal opportunities in access to information and communication technology in rural areas. It seeks to reduce the digital divide and promote digital inclusion in rural areas, facilitating access to internet services, strengthening telecommunications infrastructure and promoting training in digital skills. Specific programs and projects are implemented to promote technological development and entrepreneurship in rural areas.

What is being done to promote gender equality in technology and innovation in El Salvador?

Actions are being implemented to promote gender equality in technology and innovation in El Salvador. This includes promoting the participation of women in STEM (science, technology, engineering and mathematics) fields, creating training and mentoring programs, and promoting an inclusive and discrimination-free environment in the technological field.

What types of entities are required to comply with KYC?

Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.

What measures are taken to guarantee equality and non-discrimination in the KYC process in the Dominican Republic?

To ensure equality and non-discrimination in the KYC process in the Dominican Republic, regulations and guidelines must be followed that prohibit unfair or unjustified discrimination of customers. This implies that financial institutions should not treat customers unequally based on their race, gender, sexual orientation, religion or other personal characteristics. Equality in the KYC process is reflected in the uniform application of regulations and compliance policies to all clients, without unfair exceptions. Additionally, internal policies can be established that promote equality and training can be offered to staff on the importance of treating all customers fairly and equitably. Equality and non-discrimination are fundamental principles in the KYC process to ensure that all people have access to financial services without unjustified bias

How is the crime of drug trafficking penalized in Guatemala?

Drug trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal production, distribution or sale of controlled substances, protecting public health and combating drug trafficking.

How can internet fraud affect the adoption of telemedicine technologies in Mexico?

Internet fraud may affect the adoption of telemedicine technologies in Mexico by raising concerns about the security and confidentiality of medical information transmitted online, as well as the authenticity and integrity of medical consultations and diagnoses, which may diminish public confidence in the use of these services.

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