ANTONIO JOSE DIAZ AVILLAN - 4877XXX

Comprehensive Background check of Antonio Jose Diaz Avillan - 4877XXX

Nationality Venezuelan
National citizen document 4877XXX
Voter Precinct 26120
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of refugees in Panama?

In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.

How is KYC information handled for clients who are dual nationals in the Dominican Republic?

KYC information for clients with dual nationality in the Dominican Republic is handled taking both nationalities into account. Identification documents and proof of both nationalities may be required to comply with local regulations. The financial institution must ensure that the information is complete and accurate, and that it complies with dual nationality laws in the country.

How is the right to culture and heritage protected in Peru?

In Peru, the right to culture and heritage is protected through specific laws and policies. It seeks to preserve and promote the cultural diversity and historical and artistic heritage of the country. Institutions responsible for the protection and promotion of culture have been created, citizen participation in the preservation of heritage is encouraged, and education and dissemination of culture is promoted. In addition, the rights of indigenous peoples and their ancestral knowledge are recognized.

How does a criminal disciplinary record affect a person in the Dominican Republic?

Criminal disciplinary records can have a significant impact on a person's life. These records can influence one's ability to obtain employment, apply for loans, or even determine whether someone is eligible for certain reentry or parole programs.

What is the name of your first profession registered on your identity documents in Ecuador?

My first registered profession is [Name of profession].

What is understood by youth political participation and what is its importance in the democratic development of Ecuador?

Youth political participation refers to the inclusion and active participation of young people in political and decision-making processes. Its importance in the democratic development of Ecuador lies in the fact that young people represent a significant part of the population and are agents of change in society. Youth political participation allows their voices, concerns and proposals to be heard and taken into account in the development of public policies. In addition, it promotes civic learning and the construction of participatory citizenship from an early age.

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