DEISY YORLEY USECHE VELASCO - 12974XXX

Comprehensive Background check of Deisy Yorley Useche Velasco - 12974XXX

Nationality Venezuelan
National citizen document 12974XXX
Voter Precinct 49070
Report Available

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What is the security situation at large public events in Argentina?

Argentina has hosted various large-scale public events, such as concerts, festivals, sports events and cultural celebrations. Security measures have been implemented to guarantee the protection of attendees, including access controls, police patrols and coordination with emergency agencies. However, security at large public events can be affected by factors such as congestion, alcohol consumption, the potential for conflict and the threat of terrorism, requiring appropriate planning and response by authorities.

What is being done to promote gender equality in the business environment in Honduras?

Actions are being implemented to promote gender equality in the business environment in Honduras. This includes promoting the equal participation of women in leadership and decision-making positions in companies, eliminating barriers and gender stereotypes in the workplace, and strengthening policies that promote equal opportunities and conciliation. between work and personal life. In addition, it seeks to promote female entrepreneurship and women's access to financing and resources to develop their businesses.

What are Costa Rica's policies regarding the promotion of equal opportunities for people with chronic diseases?

Costa Rica has a policy to promote equal opportunities for people with chronic diseases. Measures have been established to guarantee their access to adequate health services, chronic disease prevention and control programs, and the support necessary to manage their condition. The government promotes awareness of chronic diseases, the promotion of healthy lifestyles and the adaptation of environments and services to facilitate the full participation of people with chronic diseases in society.

What measures should companies in Chile take to prevent money laundering and terrorist financing?

Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.

What is the role of control bodies in supervising the ethical conduct of politically exposed persons in Argentina?

Control agencies in Argentina have a fundamental role in supervising the ethical conduct of politically exposed persons. They conduct investigations, audits and verifications to evaluate compliance with codes of ethics, standards of conduct and legal obligations by public officials. Its objective is to promote ethical conduct, prevent corruption and guarantee the correct exercise of public office.

What to do if the identity card of an Ecuadorian citizen has been damaged or lost abroad?

If the identity card of an Ecuadorian citizen has been damaged or lost abroad, a duplicate can be requested through the Ecuadorian consulates. A report will be required to be filed with the police of the country where the incident occurred, and subsequently the procedures established by the Civil Registry must be followed to obtain the duplicate.

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