AYACAROL JOSEFINA DEL VA GARCIA VILLARROEL - 14073XXX

Comprehensive Background check of Ayacarol Josefina Del Va Garcia Villarroel - 14073XXX

Nationality Venezuelan
National citizen document 14073XXX
Voter Precinct 41681
Report Available

Recommended articles

What rights do citizens have in relation to administrative procedures?

Citizens have the right to equality, non-discrimination and to receive a timely and informed response to their procedures.

What are the guarantees of due process in Mexico?

Mexico Due process is a fundamental guarantee in the Mexican legal system. It ensures that all people have the right to a fair trial and to be heard before any decision that affects their rights. This implies having an impartial legal process, the right to defense, to present evidence, to an impartial judge and to appeal decisions to higher authorities.

How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?

KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.

What measures are being taken to address the lack of access to health care in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to health care in rural areas, including the construction of health centers, the training of medical personnel, and the promotion of community health programs.

What is the role of SEPRELAD in compliance with AML regulations in Paraguay?

SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with AML regulations. It works in collaboration with financial institutions and other regulated entities to prevent money laundering and the financing of terrorism.

What are the rights of women in situations of discrimination in access to land and property in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in access to land and property. This includes the right to equal opportunities to access land and property, as well as the protection and recognition of their property rights. Costa Rica has implemented measures to promote gender equality in this area, including training and economic empowerment programs for rural women and the elimination of legal and cultural barriers that limit women's access to land.

Other profiles similar to Ayacarol Josefina Del Va Garcia Villarroel