YERALDIN ALEXANDRA CASTELLANO MEZA - 17856XXX

Comprehensive Background check of Yeraldin Alexandra Castellano Meza - 17856XXX

Nationality Venezuelan
National citizen document 17856XXX
Voter Precinct 1290
Report Available

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What is the situation of security and protection of the rights of refugees and asylum seekers in El Salvador?

The safety and protection of the rights of refugees and asylum seekers in El Salvador faces challenges, with problems such as violence, discrimination and lack of access to basic services and legal protection, although measures are being implemented to improve care. and support for this vulnerable population.

What are the legal measures adopted to guarantee transparency in government procedures in Costa Rica?

To guarantee transparency in government procedures, Costa Rica has adopted legal measures such as the Access to Public Information Law. This law establishes the right of citizens to access information about procedures, promoting transparency and accountability. Disclosure mechanisms and the obligation of institutions to provide information contribute to strengthening trust in public administration.

Can I use my DUI as proof of identity when applying for cable television service in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for cable television service in El Salvador. Cable television companies may require it to verify your identity and establish the service contract.

What measures are taken to guarantee the physical security of judicial files in the Dominican Republic?

To ensure the physical security of court records in the Dominican Republic, access control systems are implemented, locks and alarms are used, and they are kept in protected areas within the court facilities. This prevents loss or unauthorized access to physical records.

What is the impact of the lack of protection of the rights of internally displaced people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of internally displaced people has a significant impact on the protection of fundamental rights in Venezuela. Internally displaced people, who have been forced to leave their homes due to conflict, violence or natural disasters, often face difficulties in accessing basic services, adequate housing, employment and legal protection. The lack of effective policies and programs to address the situation of internally displaced people can exacerbate their vulnerability and violate their human rights. It is essential to adopt measures to ensure the protection of the rights of internally displaced people, including the provision of humanitarian assistance, promoting their voluntary and safe return, and guaranteeing their access to basic rights and a durable solution.

What are the legal disadvantages that financial institutions could face for not adequately complying with KYC in Costa Rica?

Legal disadvantages include financial penalties, loss of business licenses, and reputational damage for financial institutions that do not adequately comply with KYC, in accordance with Costa Rican regulations.

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