DEXCY YOLEIDA SANCHEZ - 10151XXX

Comprehensive Background check of Dexcy Yoleida Sanchez - 10151XXX

Nationality Venezuelan
National citizen document 10151XXX
Voter Precinct 51090
Report Available

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What is the National Innovation System in Colombia?

The National Innovation System is a network of institutions and actors that promote the generation and application of scientific and technological knowledge in Colombia. Its main objective is to promote innovation in the productive sectors, promote collaboration between the academic and business sectors, and strengthen the research and development capacity in the country.

What are the rights of people in situations of unequal access to justice for people who are victims of environmental violence in Colombia?

People in situations of unequal access to justice for people who are victims of environmental violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to participation and access to environmental information, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to environmental violence.

Can I request an identity card if I am a Venezuelan citizen but reside abroad?

Yes, Venezuelan citizens residing abroad can request an identity card at the Venezuelan embassies or consulates in the country where they are located.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to KYC?

The FIU in Mexico is the entity in charge of supervising and regulating the compliance of financial institutions with regard to the prevention of money laundering and terrorist financing. It is also responsible for investigating and reporting suspicious activities to the competent authorities.

What is the protection of the rights of people in situations of access to justice for boys and girls in Panama?

In Panama, the aim is to guarantee access to justice for boys and girls. Laws and policies are promoted that protect the rights of children, ensuring their well-being and comprehensive development. Mechanisms are established to protect and report situations of violence, abuse or discrimination towards boys and girls. Legal assistance, psychological support and access to childcare and care services are provided. In addition, the active participation of boys and girls in matters that affect them is encouraged, and a culture of respect for their rights and specific needs is promoted.

How are permanent residence procedures for foreigners managed in Panama?

The National Directorate of Migration and Naturalization administers these procedures.

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