YUDARY RANGEL MAYORGA - 13793XXX

Comprehensive Background check of Yudary Rangel Mayorga - 13793XXX

Nationality Venezuelan
National citizen document 13793XXX
Voter Precinct 49080
Report Available

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In Peru, the right to identity is protected through specific laws and regulations. The right of all people to have a legally recognized identity is guaranteed, including birth registration, obtaining identity documents and access to basic services. Mechanisms are established to facilitate the timely registration of births, especially in rural and difficult-to-access areas. Equal access to identity is promoted, without discrimination based on gender, ethnic origin or immigration status. It seeks to guarantee that all people can fully exercise their rights as citizens.

What is the participation of external experts in the review of sanctions on contractors in Argentina?

External experts, such as jurists, ethicists, and industry professionals, may participate in sanctions review committees. His experience brings an independent perspective and contributes to informed and fair decisions in complex cases.

How is child support determined in cases of children with frequent medical expenses in Ecuador?

In cases of children with frequent medical expenses, child support is determined by considering the additional costs associated with the child's health. The court may require medical reports and invoices to establish a fair amount that covers the child's medical needs.

In which city were you born according to your identity documents in Ecuador?

I was born in [Name of city of birth].

How can companies in Peru evaluate the effectiveness of their risk list verification programs?

Evaluating effectiveness involves tracking key metrics such as false positive rate, response speed, and identification of true matches. Internal audits and regular review of procedures are essential to ensure that the verification program is effective.

What is the reporting and protection process for whistleblowers of regulatory compliance irregularities in the Dominican Republic?

The reporting process must guarantee the confidentiality and protection of whistleblowers of irregularities in regulatory compliance. Local laws, such as Law No. 311-14, establish mechanisms to protect whistleblowers from retaliation.

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