ANA ELISA EPIAYU PALMAR - 25640XXX

Comprehensive Background check of Ana Elisa Epiayu Palmar - 25640XXX

Nationality Venezuelan
National citizen document 25640XXX
Voter Precinct 60554
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of internal migrants?

The embargo has had an impact on cooperation in the field of protecting the rights of internal migrants in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to ensure protection and support for internally displaced people within the country. This can have a negative impact on the human rights situation of internal migrants and hinder their access to adequate services and support.

What is considered the crime of slander in Colombia and what are the associated penalties?

The crime of slander in Colombia refers to defamation or false accusation of an event that can damage a person's reputation. Associated penalties may include criminal legal actions, fines, damages, public rectification and additional actions for violation of the right to honor, reputation and the presumption of innocence.

How are contracts for the sale of goods handled in situations of economic crisis or recession in Mexico?

Sales contracts in situations of economic crisis or recession in Mexico may require temporary adaptations of the contractual conditions and may be subject to government support measures for economic reactivation.

What are the implications of disciplinary background on access to entrepreneurship opportunities in Colombia?

Disciplinary background can influence access to financing and partnerships in business. However, some programs may offer specific support for entrepreneurs with disciplinary histories.

How is PEP-related risk management addressed in the Colombian financial sector to prevent money laundering and ensure the integrity of the banking system?

In the Colombian financial sector, PEP-related risk management is rigorously addressed to prevent money laundering and ensure the integrity of the banking system. Financial institutions implement due diligence measures when opening accounts and carrying out transactions, verifying the identity of clients and evaluating possible links with PEP. In addition, transparency in operations is promoted and we collaborate closely with regulatory authorities. Effective management of these risks contributes to maintaining confidence in the Colombian financial system and preventing the infiltration of illicit funds.

What are the rights of parents in relation to the education of their children in Peru?

In Peru, parents have the right and responsibility to ensure the education of their children. They have the right to choose the type of education they consider most appropriate, participate in the educational process, make decisions related to the minor's education and be informed about their academic progress and development.

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