DILIANA YORFELIX TUA NATERA - 15842XXX

Comprehensive Background check of Diliana Yorfelix Tua Natera - 15842XXX

Nationality Venezuelan
National citizen document 15842XXX
Voter Precinct 2230
Report Available

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How has the economic crisis affected the transportation infrastructure in Venezuela?

The economic crisis has affected the transportation infrastructure in Venezuela, with a lack of maintenance, deterioration of roads, bridges and railways, and a shortage of resources for the modernization and expansion of public transportation systems. This has generated traffic congestion, traffic accidents and difficulties in the mobility of people and goods, affecting the economic and social development of the country.

What consequences can a financial entity face in Chile for failing to comply with money laundering prevention regulations related to PEPs?

financial entity in Chile may face various consequences for failing to comply with money laundering prevention regulations related to Politically Exposed Persons. These consequences may include administrative sanctions, such as financial fines, the revocation of licenses, or the imposition of corrective and preventive measures.

What is the situation of the rights of people with visual disabilities in Venezuela?

The situation of the rights of people with visual disabilities in Venezuela has been the subject of concern. Despite advances in terms of legislation and regulations to promote inclusion and accessibility, challenges persist in terms of eliminating barriers and fully guaranteeing the rights of people with visual disabilities. These challenges include lack of physical accessibility, scarcity of specialized resources, access to inclusive education and participation in social and cultural life. Civil society organizations and defenders of the rights of people with visual disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their full inclusion and equal opportunities.

What is the security situation in Guatemala?

Security in Guatemala has been a major challenge, especially with regard to violence, organized crime, and common crime. The government has implemented security policies that seek to strengthen institutional capacities, promote crime prevention and guarantee citizen security.

What is the role of international trade regulations in the compliance of Peruvian companies?

International trade regulations affect Peruvian companies that operate globally. Compliance includes respecting import and export regulations, tariffs, sanctions and trade agreements.

What are the rights of people in situations of police violence in El Salvador?

People in situations of police violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against excessive use of force, the right to justice and an impartial investigation of cases of police violence, and the right to full reparation for harm suffered.

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