YULIA TERESA OCQUE DE SANTAMARIA - 5082XXX

Comprehensive Background check of Yulia Teresa Ocque De Santamaria - 5082XXX

Nationality Venezuelan
National citizen document 5082XXX
Voter Precinct 46171
Report Available

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What is the right to equal opportunities in access to education in Argentina?

The right to equal opportunities in access to education in Argentina implies guaranteeing that all people have equal opportunities to access education, regardless of their socioeconomic origin, gender, race, religion or disability. This includes equitable access to quality education, the elimination of barriers and discrimination in education, and the promotion of inclusion and diversity.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and corruption related to PEP in Panama?

The UAF plays a key role in the detection and prevention of money laundering and corruption, including PEP-related activities.

What are the legal requirements for the validity of a termination clause in a sales contract in Panama?

The validity of a termination clause in a sales contract in Panama is subject to certain legal requirements. Panamanian law may establish specific conditions for a termination clause to be valid and enforceable. It is crucial to know these requirements to ensure that the clause is effective and complies with applicable legal provisions.

Can you give details about your latest collaboration with a traditional medicine institution in Ecuador?

My last collaboration with a traditional medicine institution was with [Name of institution] during [Date of collaboration].

How are adoptions of minors who have been in school dropout prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in school dropout prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the permanence and academic success of the minor.

What is meant by access to public information and how is it promoted in relation to politically exposed people in Ecuador?

Access to public information refers to the right of people to request and receive information about public sector activities, decisions and documents. In Ecuador, access to public information in relation to politically exposed people is promoted through the Organic Law of Transparency and Access to Public Information. This law establishes the procedures for requesting information, response times and legal exceptions. In addition, active transparency is encouraged by PEPs, which consists of the proactive and accessible disclosure of relevant information about their management.

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