ZULENYS GREGORIA ALVAREZ PEREZ - 14793XXX

Comprehensive Background check of Zulenys Gregoria Alvarez Perez - 14793XXX

Nationality Venezuelan
National citizen document 14793XXX
Voter Precinct 24174
Report Available

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What is the situation of the inclusion of people with disabilities in the educational system in Argentina?

Argentina has promoted the inclusion of people with disabilities in the educational system, recognizing their right to inclusive and quality education. Accessibility measures, curricular adaptations and pedagogical supports have been implemented to guarantee the participation of people with disabilities at all educational levels. Despite the progress, challenges persist in terms of physical and communication accessibility, teacher training and adequate resources for the educational inclusion of people with disabilities in Argentina.

What are the due diligence measures that financial entities in Peru must follow?

Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.

What is Paraguay's position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances. This implies specific regulations and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

What impact does international migration have in Argentina?

International migration has been an important factor in the configuration of Argentine society, with waves of migration coming from Europe, Latin America and other places in the world. International migration has contributed to Argentina's cultural and ethnic diversity, as well as economic growth and cultural exchange. However, it has also generated social and political tensions around integration and national identity.

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