DAYELIS MARIA VILLALOBOS FERRER - 17951XXX

Comprehensive Background check of Dayelis Maria Villalobos Ferrer - 17951XXX

Nationality Venezuelan
National citizen document 17951XXX
Voter Precinct 60360
Report Available

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What is being done to prevent and address gender violence in educational institutions in El Salvador?

Actions are being implemented to prevent and address gender violence in educational institutions in El Salvador. This includes the implementation of prevention and response protocols, the training of teachers and educational personnel, and the promotion of a school culture based on respect and gender equality.

What is the situation of the inclusion of indigenous peoples in Argentina?

Argentina has made efforts to promote the inclusion of indigenous peoples in society, recognizing their territorial, cultural and political rights. Indigenous consultation and participation policies have been implemented in decisions that affect their communities, as well as development programs that respect their ways of life and traditional values. However, challenges persist in terms of discrimination, poverty and access to basic services for indigenous peoples.

What are the options available to debtors after a seizure in Bolivia and how can they seek the release of assets?

After a seizure in Bolivia, debtors have options to seek the release of seized assets. They may negotiate payment agreements with creditors, present evidence of debt satisfaction, or request the release of specific assets. The courts will evaluate the situation and may order the release of assets if certain requirements are met. It is important that debtors seek legal advice to explore available options and take appropriate action.

How are potential human rights violations related to PEP supervision addressed in Argentina?

Potential human rights violations related to PEP supervision in Argentina are addressed with an approach that ensures respect for individual rights. Safeguards and protocols are established to protect the privacy and dignity of people under supervision. Judicial review and the participation of independent bodies are crucial to evaluate the legality and proportionality of the measures applied. In addition, transparency in the process is promoted so that citizens are informed and fundamental human rights are protected, while ensuring the integrity of the oversight system.

What is the role of accounting records and internal audits in the detection of money laundering in El Salvador?

These records and audits allow us to identify unusual transactions or suspicious patterns that could indicate money laundering activities.

What is the Name Change Registry on the DNI in Peru?

The DNI Name Change Registry allows Peruvian citizens to request the modification of their name on the document in case of legal changes, such as a name change authorized by a judge.

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