YULIA LIBORIA MONTILLA SAEZ - 17049XXX

Comprehensive Background check of Yulia Liboria Montilla Saez - 17049XXX

Nationality Venezuelan
National citizen document 17049XXX
Voter Precinct 52621
Report Available

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How are disciplinary records regulated in the financial field in Panama, and what is the role of regulatory entities in this process?

In the financial field, disciplinary records are regulated by entities such as the Superintendency of Banks of Panama. These entities supervise and manage the disciplinary records of financial professionals and financial institutions. Compliance with ethical and financial regulations is crucial to maintaining the integrity of the financial system. Regulatory entities play an active role in ensuring that sector professionals comply with ethical standards and are held accountable for irregular conduct, thus contributing to stability and confidence in the Panamanian financial sector.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

What is the situation of the rights of people with disabilities in Guatemala in relation to access to inclusive education and the adaptation of educational programs to their needs?

People with disabilities in Guatemala face challenges in accessing inclusive education and adapting educational programs to their needs due to the lack of resources, teacher training, and accessibility in educational institutions. Measures are being implemented to promote inclusion and ensure equitable access to education for people with disabilities, including the adaptation of curricula, training of teaching staff in inclusive pedagogies and promotion of accessible educational environments.

How is the protection of people in situations of human mobility regulated in Ecuador?

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What are the rights of women displaced due to violence in Peru?

Women displaced due to violence in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. The aim is to guarantee their safety, their physical and psychological integrity, and their participation in making decisions that affect their life. In addition, their access to justice and reparation for rights violations suffered during displacement is promoted.

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