ARELIS JOSEFINA ANCHIETA DE VILA - 3956XXX

Comprehensive Background check of Arelis Josefina Anchieta De Vila - 3956XXX

Nationality Venezuelan
National citizen document 3956XXX
Voter Precinct 99096
Report Available

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What is the responsibility of financial institution staff in due diligence in El Salvador?

They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.

What is the situation of the rights of indigenous peoples in Venezuela and how does the government protect them?

The rights of indigenous peoples in Venezuela have faced challenges in terms of recognition of their territorial rights, preservation of their culture and participation in decision-making that affects their communities. Cases of land dispossession, violence and lack of access to basic services have been reported. Although laws and policies exist to protect the rights of indigenous peoples, challenges remain in terms of their effective implementation and respect for their rights. Indigenous organizations and rights defenders have worked to defend the rights of indigenous peoples in the country.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their language and culture?

Indigenous peoples in Guatemala face challenges in protecting their language and culture due to linguistic discrimination and the lack of cultural promotion and preservation policies. Measures are being implemented to strengthen the recognition and use of indigenous languages in education, media and public spaces, as well as to promote the dissemination and revitalization of traditional cultural expressions.

What are the necessary procedures to request a certificate of registration in the National Registry of Contractors in Venezuela?

To request proof of registration in the National Registry of Contractors in Venezuela, you must go to the National Contracting Service (SNC). You must submit an application and provide the required documents, such as the Tax Information Registry (RIF), financial statements, among others. In addition, it is necessary to comply with the requirements established by the SNC and current regulations. It is important to consult with the SNC to obtain precise information about the requirements and the specific procedure.

What are the rights of people displaced by rural tourism infrastructure development projects in El Salvador?

People displaced by rural tourism infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of their culture and way of life.

What is the role of the Public Defender in family law cases in Brazil?

The Public Defender in Brazil has the role of guaranteeing access to justice and legal defense for people who cannot afford a lawyer in family law cases, such as divorces, child custody, alimony and domestic violence.

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