ARYELIK DAYORBYS VALERO LEON - 19433XXX

Comprehensive Background check of Aryelik Dayorbys Valero Leon - 19433XXX

Nationality Venezuelan
National citizen document 19433XXX
Voter Precinct 28192
Report Available

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How is the prevention of the use of virtual assets for the financing of terrorism addressed in El Salvador?

The prevention of the use of virtual assets for the financing of terrorism in El Salvador is addressed through the application of specific regulations. Controls are established on cryptocurrency exchange platforms, user identification is promoted and transactions in the field of virtual assets are monitored. In addition, collaboration with private sector entities is encouraged and participation is made in international initiatives to adapt strategies to the evolution of financial technologies and prevent possible risks associated with the use of virtual assets in the financing of terrorism.

Can I use my Argentine DNI as an identification document in academic procedures?

Yes, the Argentine DNI is accepted as an identification document in academic procedures, such as registration in educational institutions, requesting certificates and taking exams. However, some institutions may require additional documentation.

How do sanctions on contractors influence public perception of the integrity of the contracting system in Costa Rica, and what is the impact on citizen trust in government institutions?

Sanctions on contractors in Costa Rica play a key role in public perception of the integrity of the contracting system. The impact includes improving citizen trust in government institutions by demonstrating that measures are taken against illicit practices. Transparency in the sanctioning process contributes to consolidating the perception of a fair and ethical system, vital for citizen confidence in public administration.

What is the role of Costa Rica in the international regulation of embargoes?

Costa Rica, as a member of the international community, plays a role in formulating and monitoring international regulations related to embargoes. It participates in agreements and treaties that seek to establish common standards for international trade and transactions, thus contributing to the configuration of global regulations in this area.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to criminal justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to criminal justice in Honduras. There are laws and policies that seek to guarantee their equal access to criminal justice, the adaptation of judicial procedures and the elimination of barriers that limit their effective participation in the process. In addition, awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to criminal justice for people with disabilities.

What is being done to promote gender equality in the sports field in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the sports field. This includes promoting equal participation of women in sport, access to resources and opportunities for sports development, eliminating gender discrimination in competitions and promoting the visibility of women's sporting achievements.

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