YERALDIN JOSEFINA HIIDALGO LUNA - 22770XXX

Comprehensive Background check of Yeraldin Josefina Hiidalgo Luna - 22770XXX

Nationality Venezuelan
National citizen document 22770XXX
Voter Precinct 35441
Report Available

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How is the participation of women in political decision-making in Chile promoted?

In Chile, the participation of women in political decision-making is promoted through various measures. Gender quotas have been implemented that guarantee equal representation of women and men in elected positions. The training and political leadership of women is encouraged, as well as the promotion of an inclusive and equitable political culture. In addition, financing and support mechanisms for female candidates are strengthened, and equal opportunities and the elimination of barriers to women's participation in political life are promoted.

How is identity validation carried out in access to occupational health and occupational safety consulting services in Argentina?

In occupational health consulting services, identity validation may involve the presentation of an ID, verification of employment status, and secure authentication of the client. These procedures ensure confidentiality and legality in the provision of services related to occupational health and work safety.

What role do international organizations play in supporting Panama in the implementation of PEP regulations?

International organizations, such as the Financial Action Task Force (FATF), provide guidance and technical support to Panama in implementing PEP regulations and improving its legal and regulatory framework.

What is the role of the Legislative Assembly of Costa Rica in promoting laws that protect politically exposed persons?

The Legislative Assembly of Costa Rica plays a central role in the legal protection of politically exposed persons by proposing and debating legislation related to security, transparency and integrity in the political sphere. The promotion of robust laws and the constant review of the legal framework demonstrate a continued commitment to the protection of those who play crucial roles in the country's political scene.

How are conflicts related to property resolved in cases of separation of couples in a free union in Colombia?

In cases of separation of couples in common law, conflicts related to property are resolved by considering the contributions of each member to the acquisition of property. They may seek voluntary agreements or resort to a judicial process to determine the equitable distribution of assets and liabilities.

What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?

Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.

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