ZOBEIDA DEL VALLE CAÑAS PEREZ - 8969XXX

Comprehensive Background check of Zobeida Del Valle Cañas Perez - 8969XXX

Nationality Venezuelan
National citizen document 8969XXX
Voter Precinct 5800
Report Available

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What is the impact of the lack of investment in the food security sector in Venezuela?

Venezuela The lack of investment in the food security sector has had a significant impact on the economy and the quality of life of Venezuelans. The scarcity of resources for agricultural production, the lack of financial support for farmers and the lack of effective food security policies have led to increasing dependence on food imports. This has led to an increase in food prices, lack of access to adequate nutrition and increased food insecurity. Furthermore, the lack of investment in the food security sector has affected agricultural productivity, employment generation in the countryside and the ability to harness the country's agricultural potential. To promote food security and sustainable economic development, it is necessary to invest in agricultural production, strengthen food security policies and promote sustainable agriculture.

Do KYC regulations in Panama set limits for financial transactions?

While KYC regulations focus on identifying and monitoring customers, they do not set specific limits for financial transactions. These limits may vary depending on the financial institutions' internal policies and other factors.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in access to housing?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to housing. Equal opportunities and non-discrimination in access to housing are promoted, as well as the prevention of gender violence in the domestic sphere. Measures are implemented to ensure access to adequate, safe and affordable housing for all women, and to prevent discrimination in the housing market.

Can I obtain the judicial records of a deceased person in Venezuela for genealogical or historical research purposes?

In Venezuela, obtaining the judicial records of a deceased person for genealogical or historical research purposes can be a complex process. These records are protected by confidentiality and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization. In rare cases, some institutions may provide access to certain historical court records, but this depends on the specific policies and regulations of each institution.

How is the right to health protected in Chile?

The right to health in Chile is guaranteed by the Constitution and by specific laws. The State has the responsibility of ensuring equal access to quality health services, as well as promoting prevention and health promotion actions. In addition, the right to protect the physical and mental integrity of people is recognized.

What is the role of the Financial Information and Analysis Unit (UIAF) in relation to Politically Exposed Persons in Colombia?

The Financial Information and Analysis Unit (UIAF) in Colombia is the entity in charge of receiving, analyzing and disseminating information related to suspicious activities of money laundering and terrorist financing. In the case of Politically Exposed Persons, the UIAF plays a crucial role in receiving reports from financial institutions on suspicious transactions and conducting relevant investigations to detect possible cases of corruption and financial crimes.

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