YOLANDA JOSEFINA DANIEL ROSENDO - 11528XXX

Comprehensive Background check of Yolanda Josefina Daniel Rosendo - 11528XXX

Nationality Venezuelan
National citizen document 11528XXX
Voter Precinct 16917
Report Available

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How is the right to education protected in Peru?

In Peru, the right to education is protected through specific laws and policies. Universal access to quality, inclusive and equitable education is guaranteed. Basic education is made mandatory and access to higher education is promoted. It seeks to eliminate the barriers that prevent access and permanence in the educational system, especially for groups in vulnerable situations. Quality teacher training, the improvement of educational infrastructure and community participation in the management of educational centers are promoted. It seeks to promote comprehensive education, which develops all dimensions of the person.

What are the legal provisions for the protection of the rights of de facto couples in Paraguay?

Although de facto unions are not formally recognized, jurisprudence can recognize certain rights for couples who have lived together stably. However, lack of legal recognition may limit certain rights and protections.

What is the role of the Financial Intelligence Unit (UIF) in regulatory compliance in Costa Rica?

The Financial Intelligence Unit (UIF) of Costa Rica has the responsibility of preventing and combating money laundering and the financing of terrorism. It plays an important role in regulatory compliance, as financial institutions and other entities must report certain suspicious transactions to the FIU. The FIU cooperates with national and international agencies to combat illegal activities.

What is considered hoarding in Colombia and what are the associated penalties?

Hoarding in Colombia refers to the unjustified or speculative accumulation of goods or basic products with the aim of influencing prices or making them scarce in the market. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return the confiscated assets.

How can financial institutions in Bolivia ensure the integrity and confidentiality of customer identity data in KYC processes?

Financial institutions in Bolivia can ensure the integrity and confidentiality of customer identity data in KYC processes by implementing robust security and data protection measures. This includes using secure data management systems that comply with recognized information security standards, such as ISO/IEC 27001. Additionally, it is crucial to implement advanced encryption techniques to protect identity data both at rest and in storage. transit, thus ensuring the confidentiality of customer information. Financial institutions should also establish clear policies and procedures for the access and handling of identity data, limiting access to only authorized personnel and ensuring traceability of any activity related to customer information. By adopting these security and data protection measures, financial institutions can ensure the integrity and confidentiality of customer identity data in KYC processes, thereby strengthening customer trust and protecting the privacy of customer information.

How are the disciplinary background considered in the field of scientific research and technological development in Ecuador?

In the field of scientific research and technological development in Ecuador, the disciplinary background of scientists, institutions and projects can be evaluated in terms of integrity and ethics in research. Disciplinary records related to scientific fraud, ethical misconduct or lack of transparency in research results can affect confidence in scientific and technological advances. Transparency and commitment to academic integrity are essential to avoid disciplinary records that could damage reputation in this field.

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