ANDREA ALEJANDRA BRIZUELA MORA - 19481XXX

Comprehensive Background check of Andrea Alejandra Brizuela Mora - 19481XXX

Nationality Venezuelan
National citizen document 19481XXX
Voter Precinct 19032
Report Available

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What are the rights of children born from extramarital relationships in Paraguay in terms of surname?

Children born from extramarital relationships in Paraguay have the right to bear their father's surname, as long as he legally recognizes it. The legislation seeks to avoid discrimination and guarantee equal rights regarding affiliation.

What are the controls established to prevent money laundering in transactions carried out through gaming and casino companies in Paraguay?

To prevent money laundering in transactions carried out through gaming and casino companies in Paraguay, specific controls are established. These companies are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gaming and casinos. Constant adaptation to the dynamics of the gaming sector and participation in international regulatory forums contribute to addressing emerging challenges in the prevention of money laundering in transactions related to gaming companies and casinos.

How is identity validation addressed in emergency situations and natural disasters in Paraguay?

In emergency situations and natural disasters in Paraguay, identity validation can be essential to coordinate assistance and ensure safety. Protocols are implemented that may include evacuate registration, identity verification before aid distribution, and the use of systems that facilitate rapid identification of affected people.

What are the conciliation and mediation procedures available to resolve labor disputes in Guatemala, and how do these options contribute to effective conflict resolution?

Guatemala offers conciliation and mediation procedures as options to resolve labor disputes amicably. Workers and employers can seek mediation from an impartial third party, such as the Ministry of Labor and Social Security or a mediation entity, to reach voluntary agreements. These processes can be faster and less adverse than judicial litigation, contributing to the effective resolution of labor disputes.

How are the challenges of socioeconomic inequality addressed in Panama?

The government of Panama works to reduce socioeconomic inequality through policies and programs that promote equity, the redistribution of wealth and access to opportunities. It seeks to improve the living conditions of the most vulnerable sectors, promote social and economic inclusion, and guarantee access to basic services, education and decent employment.

How does the State in El Salvador regulate the selection of personnel in government institutions?

The State may establish specific regulations and guidelines for personnel selection processes in government institutions, ensuring impartiality and transparency in these procedures.

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