ADRIANA DEL VALLE PEREZ BOLIVAR - 17936XXX

Comprehensive Background check of Adriana Del Valle Perez Bolivar - 17936XXX

Nationality Venezuelan
National citizen document 17936XXX
Voter Precinct 26003
Report Available

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How is the right to gender equality guaranteed in the field of protection of the rights of people in informal work situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in informal work situations. Policies and programs are implemented that seek to improve the working conditions of people in the informal sector, including gender equality measures. Labor formalization is promoted, access to social security and social protection is provided, women's participation in the informal sector is encouraged, and mechanisms are established to prevent gender discrimination and promote equal opportunities.

What is the procedure to request a license for voluntary work abroad in Bolivia?

The procedure for applying for a leave for voluntary work abroad in Bolivia involves notifying the employer of the intention to carry out volunteer work abroad and submitting supporting documentation, which may include a letter from the voluntary organization abroad, a

What is the asset freezing regime in the prevention of money laundering in Chile?

The asset freezing regime in the prevention of money laundering in Chile refers to the power of the competent authorities to order the freezing of assets or funds related to illicit activities or suspected money laundering. This measure seeks to secure assets and prevent illicit funds from being used or transferred during the investigation and prosecution process of money laundering cases.

How has public perception of the effectiveness of disciplinary measures in Costa Rica evolved and what are the current challenges in this regard?

Public perception of the effectiveness of disciplinary measures in Costa Rica has evolved, reflecting citizen demand for greater transparency and accountability. Current challenges include the need to strengthen oversight mechanisms, ensure speed in processes, and address possible perceptions of impunity. The active participation of society is key to maintaining and improving the effectiveness of disciplinary measures.

How has the KYC process in Mexico been adapted for international transactions?

The KYC process in Mexico has been adapted for international transactions by incorporating international standards and guidelines, such as the recommendations of the Financial Action Task Force (FATF). This is essential to facilitate international transactions and ensure global cooperation in the fight against money laundering and terrorist financing.

Is there any non-governmental entity in Panama that is dedicated to the defense of civil rights related to obtaining judicial records?

Yes, in Panama there could be non-governmental entities dedicated to the defense of civil rights, such as the Panamanian Association of Constitutional Law (APADECO), which could advocate for the respect of individual rights in the context of obtaining judicial records.

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