YUKENCY ARVELO DIAZ - 18277XXX

Comprehensive Background check of Yukency Arvelo Diaz - 18277XXX

Nationality Venezuelan
National citizen document 18277XXX
Voter Precinct 38970
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to political participation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to political participation in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in the political life of the country, including the exercise of the right to vote, the formation of political parties and the occupation of public office. In addition, training and awareness-raising on the political inclusion of people with disabilities is promoted. However, there are still challenges in terms of fully implementing these measures and ensuring the effective political participation of people with disabilities.

Is it possible to obtain a biometric identity card in Paraguay?

Yes, it is possible to obtain a biometric identity card in Paraguay. The General Directorate of Civil Status Registry has implemented biometric technologies to strengthen the security of the ID. These technologies include the capture of biometric data, such as fingerprints and facial photographs, which are stored in the ID chip. The biometric card helps prevent identity theft and improve the authenticity of the document.

What is Paraguay's role in implementing preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives?

Paraguay ensures the implementation of preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives, to prevent the financing of terrorism and money laundering.

How is the effectiveness of the measures implemented to prevent and control corruption linked to PEP in Ecuador evaluated?

The effectiveness of the implemented measures is evaluated through periodic reviews and audits. Key performance indicators are established, such as the detection rate of suspicious activities and compliance of financial institutions with PEP regulations. Additionally, feedback is collected from subject matter experts and external evaluations are conducted to ensure an objective and complete evaluation.

What actions does the Attorney General's Office take to ensure the effective implementation of due diligence in El Salvador?

The Prosecutor's Office investigates cases of possible non-compliance with due diligence, ensuring that appropriate sanctions are applied in case of irregularities.

How long does it take to get a driver's license in Honduras?

The process to obtain a driver's license in Honduras can vary, but generally involves taking a theoretical and practical exam, as well as meeting requirements such as being of legal age, having a certificate of psychophysical fitness, and paying the corresponding fees. Typically, the process can take several weeks.

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