YLIANA MARIA ARAQUE DIAZ - 17455XXX

Comprehensive Background check of Yliana Maria Araque Diaz - 17455XXX

Nationality Venezuelan
National citizen document 17455XXX
Voter Precinct 33910
Report Available

Recommended articles

What is the procedure for notification and handling of changes in packaging conditions for consumer electronic products destined for Bolivian markets?

The procedure for notification and handling of changes in packaging conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for consumer electronic products destined for Bolivian markets, ensuring adequate protection and presentation optimal of the products.

How can opportunities to participate in volunteer activities that benefit the Dominican community in the United States be encouraged?

Volunteer events can be organized focused on topics relevant to the Dominican community, such as education, health or economic development, giving Dominican employees the opportunity to contribute meaningfully and strengthen ties with their community.

How is children's advertising activity regulated in Brazil in terms of protection of children's rights and content regulation?

The activity of children's advertising in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR), which establish ethical principles and requirements of truthfulness, respect and protection of the rights of the child in the advertising aimed at this audience, guaranteeing their well-being and comprehensive development.

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of migrants and refugees in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of migrants and refugees in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the immigration context, access to specific services and resources for LGBTQ+ migrants and refugees, and respect for diversity and sexual identity in the field of the migration.

What penalties do financial institutions in Bolivia face for failing to comply with KYC requirements?

Financial institutions that do not comply with KYC requirements in Bolivia may face sanctions ranging from monetary fines to revocation of licenses to operate. Additionally, the institution's reputation may be negatively affected, which may result in loss of customers and business opportunities. Complying with KYC requirements is not only a legal obligation in Bolivia, but also a crucial measure to protect the integrity of the financial system and prevent illicit activities.

How can Dominicans check the status of their US visa application and get updates on the process?

Applicants can check the status of their application online through the US Department of State website using the confirmation number from Form DS-160 and the Embassy or Consulate location.

Other profiles similar to Yliana Maria Araque Diaz