DAIRYS NOHELYS SULBARAN BARRETO - 20702XXX

Comprehensive Background check of Dairys Nohelys Sulbaran Barreto - 20702XXX

Nationality Venezuelan
National citizen document 20702XXX
Voter Precinct 14039
Report Available

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How is the independence and autonomy of the entities in charge of PEP risk management guaranteed in Ecuador?

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What are the specific measures implemented to prevent money laundering in the Ecuadorian stock market?

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Can you provide the name of your latest online course or webinar in Ecuador?

The last online course or webinar I participated in was [Course Name] on [Course Date].

Can I request my judicial records in Chile if I have been subject to a victim or witness protection measure?

If you have been subject to a victim or witness protection measure in Chile, you can request your judicial records to obtain information about the process in which you are involved and the protection measures that have been adopted. This will allow you to know the status of your case, the actions taken to ensure your safety and any other relevant information related to your participation as a victim or witness.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of protecting their rights to political participation and access to public office?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of political participation and access to public office, including the promotion of inclusion policies in electoral processes, training of people with disabilities in political leadership and strengthening the representation of people with disabilities in government bodies. Initiatives are being developed to guarantee the full exercise of the political rights of people with disabilities and promote their active participation in political and public life.

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