YOEL ALEJANDRO AGUILAR COBARRUBIA - 20657XXX

Comprehensive Background check of Yoel Alejandro Aguilar Cobarrubia - 20657XXX

Nationality Venezuelan
National citizen document 20657XXX
Voter Precinct 51625
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of access to technology?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to technology. Equal opportunities, non-discrimination and equitable access to information and communication technologies are promoted. Measures are implemented to close the digital gender gap, promote the digital literacy of women, and guarantee their access and full participation in the technological and digital sphere.

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The Voting Certificate in Ecuador is obtained immediately after having voted in the elections. You can obtain it physically at the polling place or online through the National Electoral Council website.

What are the consumer protection measures in the Argentine financial system?

In Argentina, there are consumer protection measures in the financial system. The Consumer Protection Law establishes rights and obligations for consumers of financial services. In addition, entities such as the Central Bank of the Argentine Republic (BCRA) and the National Commission for the Defense of Competition (CNDC) supervise and regulate the financial system to guarantee fair and transparent practices.

What is Costa Rica's policy regarding promoting women's participation in political life and decision-making?

Costa Rica has a policy of promoting women's participation in political life and decision-making. Laws and quota mechanisms have been established to guarantee the equitable representation of women in elected positions and decision-making bodies. The government promotes equal opportunities and the empowerment of women, encourages the political participation of young women, and works to eliminate barriers and gender stereotypes in the political sphere.

What sanctions can be applied to individuals or entities that fail to comply with money laundering prevention regulations in Guatemala?

Sanctions for failure to comply with anti-money laundering regulations in Guatemala may include fines, suspension of business licenses, prison sentences, and confiscation of property and assets related to illicit activities. The severity of the penalty depends on the nature of the non-compliance.

Are financial entities in Costa Rica required to have formal KYC policies and procedures?

Yes, financial entities in Costa Rica must have formal KYC policies and procedures. These policies and procedures are essential to ensure that the KYC process is carried out consistently and in accordance with applicable regulations. They must address the collection, verification and updating of information, among other aspects.

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