YUDITH ARELIS BELLO ASCANIO - 10070XXX

Comprehensive Background check of Yudith Arelis Bello Ascanio - 10070XXX

Nationality Venezuelan
National citizen document 10070XXX
Voter Precinct 34880
Report Available

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What is the situation of the protection of the rights of LGBT+ people in Argentina?

Argentina has made progress in terms of protecting the rights of LGBT+ people, recognizing their equality before the law and promoting anti-discrimination measures. Gender identity laws, equal marriage, and inclusion policies in the educational and workplace spheres have been established. Despite progress, challenges persist in terms of discrimination, violence and access to health services and rights for LGBT+ people in Argentina.

What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?

Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.

What is the "multiplier effect" in money laundering and how is it addressed in Mexico?

Mexico The "multiplier effect" in money laundering refers to the expansion of the negative effects of money laundering on the economy and society. This includes the generation of corruption, the distortion of markets and the creation of criminal networks that engage in illicit activities. In Mexico, the multiplier effect of money laundering is addressed through the implementation of more rigorous prevention, detection and sanction measures, international cooperation and the promotion of a culture of compliance and business ethics.

What measures are being taken to promote gender equality and non-discrimination in access to justice in Mexico?

Measures are being implemented to promote gender equality and non-discrimination in access to justice in Mexico, such as the adoption of equality laws and policies, training of judicial operators in a gender and human rights approach, raising awareness of society about the importance of equality and non-discrimination, and the promotion of the participation and representation of women in the justice system.

How has the human rights perspective influenced the formulation of family policies in Costa Rica and how is this reflected in legislation?

The human rights perspective has influenced family policies in Costa Rica, highlighting the importance of guaranteeing respect for fundamental rights. This perspective is reflected in legislation through approaches that seek to protect and promote the rights of all people involved.

What is the importance of the Mayan culture in Mexico

The Mayan culture had great importance in Mexico, especially in the Yucatan Peninsula region. The Mayans built impressive cities such as Chichén Itzá and Uxmal, and left a significant cultural legacy in architecture, art, astronomy, and mathematics.

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