YURISAY DEL CARMEN PEREZ CASTAÑEDA - 19344XXX

Comprehensive Background check of Yurisay Del Carmen Perez Castañeda - 19344XXX

Nationality Venezuelan
National citizen document 19344XXX
Voter Precinct 29740
Report Available

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What is the situation of the inclusion of people with disabilities in political life and the exercise of citizenship in El Salvador?

The inclusion of people with disabilities in political life and the exercise of citizenship in El Salvador faces challenges, with barriers such as lack of accessibility in voting centers and discrimination in electoral processes, although measures are being promoted to guarantee their active participation. and fully in the political and democratic life of the country.

What is the role of internal audits in financial institutions to prevent money laundering in Paraguay?

Internal audits in financial institutions play a fundamental role in preventing money laundering in Paraguay. These audits are designed to evaluate and improve the internal processes of financial institutions, including those related to the prevention of money laundering. They focus on the review of internal controls, due diligence procedures, policies and practices to ensure they comply with current regulations. Internal auditing contributes to strengthening the capacity of financial institutions to prevent and detect possible cases of money laundering, promoting an environment of regulatory compliance and financial security.

What are the procedures to apply for a tourist visa in Spain from Paraguay?

Paraguayans wishing to visit Spain as tourists must submit an application for a tourist visa at the Spanish embassy or consulate in Paraguay. This usually requires documentation of accommodation reservation and financial means for the stay.

Can I use my Panamanian passport as an identification document in marriage procedures in Panama?

Yes, the Panamanian passport is accepted as an identification document in marriage procedures in Panama, along with other documents required by the competent authorities.

How does due diligence affect the creative and cultural industry in Colombia, considering intellectual property, copyright protection and the promotion of cultural diversity?

In the creative and cultural industry in Colombia, due diligence focuses on the protection of intellectual property, copyright management, the promotion of cultural diversity and compliance with regulations in the artistic field. This contributes to the development and promotion of local creativity in an ethical and legal manner.

How is the issue of domestic violence treated in Guatemala?

Domestic violence is a serious problem in Guatemala and is one of the main human rights violations in the country. The government has implemented laws to protect women from domestic violence and has established specialized courts for gender violence crimes. However, stigma and fear of retaliation often deter women from reporting domestic violence, and impunity remains high.

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