YSMAEL ANTONIO ILARRAZA FIGUEREDO - 12482XXX

Comprehensive Background check of Ysmael Antonio Ilarraza Figueredo - 12482XXX

Nationality Venezuelan
National citizen document 12482XXX
Voter Precinct 10420
Report Available

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What are the requirements to apply for a license to operate a vocational training and training center in Panama?

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How can Colombian companies ensure due diligence in their international financial transactions?

Ensuring due diligence in international financial transactions is key in Colombia. Companies must implement risk assessment procedures, conduct thorough background checks, and comply with anti-money laundering regulations. Collaborating with international compliance experts, constantly updating due diligence policies, and training staff in ethical transaction practices are key strategies. Due diligence not only complies with international regulations, but also protects companies from possible legal risks and strengthens their integrity in the Colombian business environment and on the global stage.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with intellectual disabilities?

Brazil has a policy of promoting equal opportunities in the cultural field for people with intellectual disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the creation of inclusive cultural programs and the training of professionals in the cultural sector in inclusive approaches are promoted. In addition, the promotion of artistic and cultural expressions that value diversity and promote the inclusion of people with intellectual disabilities is encouraged.

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