ALEIDA MARLENYS CASTILLO MUJICA - 20388XXX

Comprehensive Background check of Aleida Marlenys Castillo Mujica - 20388XXX

Nationality Venezuelan
National citizen document 20388XXX
Voter Precinct 42750
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 discrimination due to political orientation in Colombia?

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

What is the "Black List" in the context of KYC in Mexico?

The "Black List" in Mexico is a list of individuals and entities that are subject to financial sanctions due to their alleged involvement in illicit activities, such as money laundering or terrorist financing. Financial institutions in Mexico should consult this list and take measures to avoid doing business with the people or entities included in it.

What is the inclusion and rights policy of people with functional diversity in Venezuela?

The policy of inclusion and rights of people with functional diversity in Venezuela seeks to guarantee equal opportunities and full participation of these people in society. Measures have been implemented for accessibility, inclusive education and the elimination of physical and social barriers. However, challenges persist regarding the effective implementation of these policies and the real inclusion of people with functional diversity.

What is the Cuban Immigrant Waiver Program (Cuban Medical Professional Parole) and how could it affect Salvadorans in the United States?

The program allows Cuban doctors working on medical missions in third countries to apply for admission to the United States. It is not available for Salvadorans.

How is identity verified in the process of registering births abroad for Panamanian citizens?

Panamanian citizens who have children abroad must register the birth at a Panamanian consulate or at the Civil Registry of Panama, where the identity of the parents is verified and a birth certificate is issued.

How can emerging technologies, such as artificial intelligence and data analytics, strengthen Bolivia's capacity to prevent terrorist financing, and what are the challenges associated with their implementation?

Emerging technologies are valuable resources. Examines how artificial intelligence and data analytics can strengthen Bolivia's capacity to prevent terrorist financing, also identifying the challenges associated with its implementation.

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