ADILUZ CARRASCAL AGRESOTT - 14165XXX

Comprehensive Background check of Adiluz Carrascal Agresott - 14165XXX

Nationality Venezuelan
National citizen document 14165XXX
Voter Precinct 39129
Report Available

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Measures are being implemented to strengthen the protection of the rights of people belonging to Afro-descendant communities in Mexico, such as the promotion of racial equality laws and policies, the training of judicial operators in an intercultural approach, the visibility of the contribution of Afro-descendant communities to Mexican culture and society, and the promotion of the participation and representation of these communities in decision-making spaces.

Can sanctions on contractors in El Salvador include the confiscation of assets?

In serious cases, sanctions on contractors in El Salvador may include confiscation of assets if it is proven that the assets are related to illicit activities that gave rise to the sanction.

Is it required to make periodic updates to the KYC information of clients in Paraguay?

Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.

What is the importance of security awareness training for employees in Mexico?

Security awareness training is important for employees in Mexico because it teaches them to recognize and avoid cyber threats, protects company assets, and strengthens the security posture of the organization as a whole.

How is transparency and accountability promoted among Politically Exposed Persons in Colombia?

In Colombia, transparency and accountability among Politically Exposed Persons is promoted through various initiatives. The disclosure of financial and asset information of public officials is promoted, control and internal audit mechanisms are strengthened, irregularity reporting systems are established, and awareness campaigns are promoted about the importance of integrity and ethics in public service. .

How are women's rights protected in the digital sphere in Peru?

In Peru, measures have been established to protect women's rights in the digital sphere. Laws and policies have been enacted that seek to prevent and punish cyberbullying, non-consensual sexting, and other forms of online gender-based violence. In addition, safe online education, digital literacy training and support are provided to victims of digital violence.

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