ANA VIRGILIA LAYA - 15513XXX

Comprehensive Background check of Ana Virgilia Laya - 15513XXX

Nationality Venezuelan
National citizen document 15513XXX
Voter Precinct 7600
Report Available

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How is transparency promoted in transactions and donations to non-profit organizations in El Salvador?

The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.

What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?

Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

Can I apply for a biometric passport in Venezuela?

Yes, SAIME issues biometric passports in Venezuela. These passports use biometric identification technology for added security.

What are the financing options for the agricultural sector in the Dominican Republic?

The agricultural sector in the Dominican Republic can access financing through financial institutions specialized in agricultural loans, government programs, and rural development funds. These financings may include loans for the acquisition of land, agricultural machinery, inputs and working capital. There are also specific support programs for small farmers and agricultural cooperatives.

What is the impact of armed violence on access to justice and the protection of human rights in Mexico?

Armed violence can have a devastating impact on access to justice and the protection of human rights in Mexico by generating a climate of insecurity, violating the right to life and personal integrity, and limiting the exercise of fundamental rights such as freedom of movement and association. Measures are being implemented to prevent and punish armed violence, as well as to promote demilitarization and strengthening the rule of law.

What is the protection of the rights of people in situations of discrimination based on gender in the field of technology and innovation in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of technology and innovation. These rights include equal opportunities, protection against gender discrimination, promoting the equal participation of women and men in science and technology, and preventing the gender gap in access to and use of technology. the information and the comunication.

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