DANELIS DEL CARMEN ORTIZ BRUZUAL - 11829XXX

Comprehensive Background check of Danelis Del Carmen Ortiz Bruzual - 11829XXX

Nationality Venezuelan
National citizen document 11829XXX
Voter Precinct 44285
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promoting equality and non-discrimination?

Yes, the embargo has affected cooperation in the field of promoting equality and non-discrimination in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure equal rights and opportunities, as well as to combat discrimination in all its forms. This can have a negative impact on social inclusion, diversity and peaceful coexistence in the country.

What role does the National Civil Police play in identity validation for citizen security in El Salvador?

The National Civil Police verifies identity in security operations, contributing to the prevention and control of crime in the country.

How is the updating of information handled in the context of KYC in Argentina?

Regular updating of customer information is essential in the context of KYC in Argentina. Financial institutions should establish clear policies for the regular review and updating of information, especially in cases of significant changes in the customer's situation, thus ensuring the continued integrity of the KYC process.

Are judicial records in Mexico considered confidential during a hiring process?

During a hiring process in Mexico, a candidate's judicial record is generally subject to privacy and personal data protection laws. Employers must respect the confidentiality of this information and use it only for legitimate purposes related to the evaluation of the candidate's suitability.

Can a food debtor in Paraguay request temporary suspension of the obligation due to significant changes in their financial circumstances?

Yes, a support debtor in Paraguay can request the temporary suspension of the support obligation in cases of significant changes in their financial circumstances, subject to review and approval by the judicial authorities.

What is the situation of access to justice for Afro-descendant communities in Honduras?

Access to justice for Afro-descendant communities in Honduras faces challenges due to discrimination, lack of interpreters, and lack of recognition of their cultural and territorial rights. These communities face difficulties in accessing formal justice systems that respect their traditions and worldview, which limits their access to protection and conflict resolution.

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