DAYANA ANDREINA ORIHUELA RAMIREZ - 23644XXX

Comprehensive Background check of Dayana Andreina Orihuela Ramirez - 23644XXX

Nationality Venezuelan
National citizen document 23644XXX
Voter Precinct 1631
Report Available

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What is the situation of the protection of the rights of workers in the music and entertainment sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the music and entertainment sector, recognizing their importance for culture and the entertainment industry in the country. Specific labor regulations, emerging artist support programs and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the music and entertainment sector. Despite the progress, challenges persist in terms of job insecurity, lack of contract regulation and copyright protection in the entertainment industry in Argentina.

How are updates to KYC regulations handled to address new threats and challenges in the financial environment in Argentina?

Updates to KYC regulations to address new threats and challenges in the financial environment in Argentina are handled through a proactive response from financial institutions. Compliance teams conduct regular risk analyses, monitor changes in the threat landscape, and adjust KYC procedures as necessary. Collaboration with regulators and participation in industry working groups also contribute to the system's adaptability to emerging challenges.

What are the penalties for crimes related to computer hacking in Colombia?

Computer hacking is punishable in Colombia by Law 1273 of 2009. Penalties for computer crimes can include prison and fines, depending on the severity of the act. This legislation seeks to protect computer security and intellectual property in the digital environment.

What is the impact of an embargo on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica. Trade and financial restrictions may affect the country's ability to provide humanitarian assistance, protection and medical care services to people in forced migration. This can increase their vulnerability to exploitation, abuse and violence, and limit their access to basic services, such as shelter, health care and psychosocial support. Costa Rica can strengthen its legal framework regarding the protection of the rights of people in situations of forced migration, promote regional and international cooperation in caring for this population and seek collaboration with international organizations and civil society organizations to guarantee access to comprehensive care services during a seizure.

What is the Temporary Permanence Permit (PTP) in Colombia?

The Temporary Permanence Permit (PTP) in Colombia is a document that allows foreigners to regularize their immigration status temporarily and obtain a work permit in the country.

What is family mediation in Venezuela?

Family mediation in Venezuela is a process in which a neutral mediator helps the parties in conflict, generally in cases of separation or divorce, to reach mutually satisfactory agreements on issues such as custody, visitation and alimony.

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