ADRIANA ELENA URBINA IBARRA - 19154XXX

Comprehensive Background check of Adriana Elena Urbina Ibarra - 19154XXX

Nationality Venezuelan
National citizen document 19154XXX
Voter Precinct 34912
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to religious discrimination in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to religious discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against religious discrimination in the field of education, the right to non-discrimination in access to education and the right to protection of one's educational rights. during their situation of vulnerability due to religious discrimination.

Can I apply for a Guatemalan passport abroad?

Yes, it is possible to apply for a Guatemalan passport at Guatemalan embassies or consulates abroad. You must meet the requirements established by the diplomatic representation and follow the corresponding application process.

How is the protection of whistleblowers who expose illegal activities of PEPs guaranteed in Chile?

The protection of whistleblowers who expose illegal activities of PEPs in Chile is ensured through laws and regulations that safeguard their identity and protect them against retaliation. This protection is crucial to encourage the reporting of corruption and abuses of power.

What is the penalty for the crime of human rights violation in Chile?

Violation of human rights in Chile can result in legal sanctions, including prison sentences, especially in cases related to abuses during the period of the military dictatorship.

What is the role of the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD) in regulating KYC?

SEPRELAD in Paraguay plays a fundamental role in regulating and supervising KYC compliance in the country. This entity is responsible for issuing regulations, receiving reports of suspicious activities and coordinating actions to prevent money laundering.

How is the inclusion of exclusivity clauses in sales contracts in Costa Rica ethically approached?

Ethically addressing the inclusion of exclusivity clauses in sales contracts in Costa Rica implies balancing the interests of both parties. Clauses must be clear in their scope and duration, and must be ethically justified. It is essential to avoid practices that unduly limit competition and market access. Transparent negotiation and respect for the legitimate rights of all parties involved are recommended. Ethics in the inclusion of exclusivity clauses contributes to equity and fair competition in the Costa Rican business environment.

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