ANYURI MILEIDY BARRERA AGUILAR - 24552XXX

Comprehensive Background check of Anyuri Mileidy Barrera Aguilar - 24552XXX

Nationality Venezuelan
National citizen document 24552XXX
Voter Precinct 261
Report Available

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People displaced due to gender violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to protection and humanitarian assistance, access to specialized care and support services, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by gender violence.

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Are there compliance or training programs for contractors in Guatemala?

Yes, there are compliance and training programs for contractors in Guatemala. These programs seek to educate contractors about applicable laws and regulations, promote ethical and anti-corruption practices, and provide guidance on compliance with contractual terms. Participation in these programs can be beneficial in preventing sanctions.

How is the identity verification of a person carried out in Paraguay, and what entities are authorized to carry out this process?

Identity verification in Paraguay is carried out through the General Directorate of Civil Status Registry. Entities authorized to carry out this process may include government institutions and organizations authorized by law. Identity verification is crucial to ensure the authenticity of personal information and prevent misuse of identities.

What impact does KYC have on financial inclusion in El Salvador?

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