ANGELA ALCALA ORTIZ - 8938XXX

Comprehensive Background check of Angela Alcala Ortiz - 8938XXX

Nationality Venezuelan
National citizen document 8938XXX
Voter Precinct 13810
Report Available

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What are the rights of people in situations of unequal access to justice for people in irregular migration situations in Colombia?

People in situations of unequal access to justice for people in irregular migration situations in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your fundamental rights, regardless of your immigration status. .

What measures are being taken to prevent and address gender violence in universities in Brazil?

Brazil In Brazil, measures are being implemented to prevent and address gender violence in the university environment. Awareness-raising and education on gender violence is promoted, reporting and protection mechanisms for victims are strengthened, and work is being done to create safe and violence-free environments in educational institutions.

What is the situation of the rights of indigenous people in Guatemala in relation to the recognition and protection of their ancestral territories?

Indigenous people in Guatemala face challenges in the recognition and protection of their ancestral territories due to the lack of land titling, conflicts over the exploitation of natural resources, and discrimination in access to justice. Measures are being implemented to strengthen the titling of communal lands, protect the territorial rights of indigenous communities and promote prior, free and informed consultation in projects that affect their territories.

What is the importance of diversity and inclusion management in Ecuadorian companies and what are the recommended practices to ensure an inclusive and respectful work environment?

The management of diversity and inclusion in Ecuador is essential to promote a positive work environment. Companies should adopt inclusive policies, encourage diversity in hiring, and provide cultural awareness training. Establishing diversity committees, measuring the representation of diverse groups, and creating an environment where all employees feel valued contributes to the creation of an inclusive and respectful workplace.

How is KYC information handled for customers who do not have a permanent residential address in the Dominican Republic?

Handling KYC information for customers who do not have a permanent domicile address in the Dominican Republic can be challenging, but is addressed through flexible policies and procedures. These customers can provide a mailing address or a valid address in their home country. Financial institutions must follow regulations that allow the acceptance of foreign addresses for these customers, as long as other identification and verification requirements are met. Due diligence for customers without a permanent address is based on solid identification through valid identification documents and verification of their authenticity. This is important to ensure that customers are who they say they are, even if they do not have a local address in the Dominican Republic.

What are the differences between the identity card and the passport in Costa Rica?

The identity card is the main identification document for Costa Rican citizens, while the passport is mainly used to travel abroad. The identity card is issued by the Civil Registry and is valid within Costa Rican territory, while the passport is issued by the General Directorate of Immigration and Immigration and is necessary to travel outside the country.

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