ZOILA ANDREINA CABEZAS GARCIA - 21075XXX

Comprehensive Background check of Zoila Andreina Cabezas Garcia - 21075XXX

Nationality Venezuelan
National citizen document 21075XXX
Voter Precinct 61700
Report Available

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What is the impact of an embargo on cooperation in matters of rights of people in situations of lack of access to justice services for women in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to justice services for women in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring gender equality and access to justice for women. This can increase the challenges women face in seeking justice in cases of gender-based violence, discrimination and violations of their rights. Costa Rica can strengthen its legal framework on gender equality, promote the training of professionals in the justice system on gender and violence issues, and seek cooperation with international organizations and civil society organizations to guarantee access to justice for women during an embargo.

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How are clients classified according to risk under KYC in Panama?

Under the KYC framework in Panama, clients are classified according to risk into three categories: low risk, medium risk and high risk. This classification determines the level of due diligence that financial institutions must apply to each client and their transactions.

What is the difference between active complicity and passive complicity in Guatemala?

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What is the process to request asylum in the United States as a Panamanian citizen?

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