ANA LUCIA QUERALES URRUTIA - 24838XXX

Comprehensive Background check of Ana Lucia Querales Urrutia - 24838XXX

Nationality Venezuelan
National citizen document 24838XXX
Voter Precinct 8250
Report Available

Recommended articles

What challenges does Mexico face in the management of water resources at the international level?

Mexico faces challenges in international water resource management, including water scarcity, pollution, and unequal distribution of resources between regions. It seeks to promote cooperation and sustainable water management at the national level and in collaboration with other countries.

What measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela?

Venezuela Measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela. Civil society organizations, political parties and international actors have promoted the equitable representation and active participation of these people in political processes and decision-making. However, political and legal obstacles hinder their full participation.

What is the scope of the right to participation of people in situations of educational mobility at the university level in Costa Rica?

The right to participation of people in situations of educational mobility at the university level in Costa Rica implies their right to access higher education, to participate in university life, to receive equal opportunities and to enjoy an inclusive educational environment. It seeks to guarantee their full academic, professional and personal development, promoting diversity and the active participation of students in university life.

What is being done to prevent and address gender violence in LGBTI communities in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in LGBTI communities. Protection and reporting mechanisms are strengthened, awareness and education on rights and sexual diversity are promoted, and work is being done on inclusive policies and programs that provide support and specific attention to LGBTI people who are victims of gender violence.

What is the role of identity verification service providers in KYC compliance for financial institutions in Bolivia?

Identity verification service providers play a crucial role in KYC compliance for financial institutions in Bolivia by providing specialized solutions and advanced technologies to verify customers' identity quickly and accurately. These providers offer a variety of services, ranging from ID document verification to biometric authentication and continuous identity monitoring, that can be integrated with financial institutions' existing systems to improve the efficiency and accuracy of KYC processes. . By collaborating with identity verification service providers, financial institutions can leverage specialized expertise and technology to meet KYC requirements effectively, while reducing the operational burden and costs associated with identity verification in the Bolivian financial context.

What is the legal framework in Costa Rica for the crime of human trafficking for sexual exploitation?

Human trafficking for sexual exploitation is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, harboring or exploitation of persons for the purpose of subjecting them to prostitution or forced sexual activities may face legal action, investigations and criminal sanctions, including prison terms and fines.

Other profiles similar to Ana Lucia Querales Urrutia