ANGEL JOSE CHIRINOS ROMERO - 11884XXX

Comprehensive Background check of Angel Jose Chirinos Romero - 11884XXX

Nationality Venezuelan
National citizen document 11884XXX
Voter Precinct 58604
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 school violence in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to school violence in Colombia have protected rights. These rights include the right to equal access to education, the right to protection and safety in the school environment, 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 school violence.

Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?

In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.

What specific obligations do financial entities in Panama have in relation to the prevention of money laundering?

Financial entities in Panama have specific obligations, such as establishing internal prevention policies and procedures, appointing compliance officers, implementing training programs and carrying out due diligence on their clients. These measures seek to strengthen the prevention of money laundering in the financial sector.

What is the protection of the rights of people in situations of unequal access to education for people in situations of armed conflict in Colombia?

People in situations of unequal access to education for people in situations of armed conflict in Colombia have protected rights. These rights include the right to equal access to education, the right to special protection in situations of conflict, the right to inclusive education and the right to non-discrimination in access to education.

What are the risk mitigation measures implemented to prevent delays and additional costs in government projects in Argentina?

Measures include proactively identifying risks, implementing risk management plans, and incorporating contractual clauses that address risk mitigation. The aim is to prevent delays and additional costs through effective risk management from the beginning of the project.

How are the needs of customers with disabilities addressed in the KYC process in the Dominican Republic?

The needs of customers with disabilities in the KYC process in the Dominican Republic are addressed through the promotion of accessibility and equal opportunities. Financial institutions must ensure that their KYC processes are accessible to people with disabilities, which can

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