AISKEL KARELYS OJEDA VALERO - 21120XXX

Comprehensive Background check of Aiskel Karelys Ojeda Valero - 21120XXX

Nationality Venezuelan
National citizen document 21120XXX
Voter Precinct 37160
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of media violence?

Women in Argentina have specific rights in relation to the protection of their rights against media violence. Respect for their dignity and the right to an image and reputation free of violence and discrimination are promoted. Measures are implemented to prevent and punish media violence, as well as to promote gender equality and the positive representation of women in the media.

What are the financing options available for industry development projects in the technology investment consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the technology investment consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation, collaborations with private investors and companies in the technology investment consulting services sector, and investment funds specialized in technology projects. Additionally, funding opportunities can be sought through incubation programs.

What are the identity validation measures in accessing online nutritional advice services in Argentina?

In online nutritional counseling services, identity validation involves the presentation of ID, confirmation of relevant medical data and secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of nutritional counseling services.

Can an embargo be imposed for debts related to mortgage loans in Argentina?

Yes, an embargo can be imposed for debts related to mortgage loans in Argentina. If the debtor fails to make payments on a mortgage loan and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.

What measures have been taken to promote gender equality in Panama?

Panama has adopted several measures to promote gender equality. It has established the Ministry of Women, whose main objective is to promote policies and programs for gender equality. In addition, gender quotas have been implemented in political participation and economic empowerment programs have been created for women.

What is the role of SEPRELAD in the evaluation and management of risks associated with money laundering in Paraguay?

SEPRELAD has a crucial role in the evaluation and management of risks associated with money laundering in Paraguay. The entity leads the national risk assessment, identifying and analyzing the country's threats and vulnerabilities in relation to money laundering and terrorist financing. Based on this assessment, SEPRELAD collaborates with other entities and the private sector to develop risk management strategies. These strategies include preventive measures, specific controls and actions to mitigate identified risks. SEPRELAD's active participation in comprehensive risk management strengthens the country's capacity to effectively prevent and address money laundering.

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