YUSMAIRY ALEJANDRA ARAQUE AVENDAÑO - 16933XXX

Comprehensive Background check of Yusmairy Alejandra Araque Avendaño - 16933XXX

Nationality Venezuelan
National citizen document 16933XXX
Voter Precinct 33020
Report Available

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Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.

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Accountability, police training and case investigation are promoted to address and prevent violence.

How does money laundering affect investment in the Costa Rican agricultural sector, and what measures are implemented to guarantee the economic sustainability of this industry?

Money laundering can affect investment in the Costa Rican agricultural sector by introducing financial risks. AML measures are implemented to ensure the economic sustainability of this industry, thereby protecting food security and rural development.

How have emerging technologies, such as artificial intelligence, been adapted to personnel selection processes in Costa Rica?

Emerging technologies, such as artificial intelligence, have been integrated into personnel selection processes in Costa Rica to improve efficiency and objectivity in decision-making.

What is the penalty for the crime of receiving in Chile?

Reception, which involves buying or receiving stolen goods, can be punished by prison sentences in Chile.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to psychosocial rehabilitation services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to psychosocial rehabilitation services in Honduras. There are laws and policies that seek to guarantee their equal access to mental health and psychosocial rehabilitation services, including therapies, psychosocial support and community reintegration. Awareness-raising and training of health personnel is promoted in relation to the rights and needs of people with psychosocial disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to psychosocial rehabilitation services for people with disabilities.

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