ELBA MARIA ARGUINZONES RIVAS - 13727XXX

Comprehensive Background check of Elba Maria Arguinzones Rivas - 13727XXX

Nationality Venezuelan
National citizen document 13727XXX
Voter Precinct 36840
Report Available

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What is the situation of the inclusion of people with functional diversity in access to financial services in El Salvador?

The inclusion of people with functional diversity in access to financial services in El Salvador faces challenges, with barriers such as the lack of physical and digital accessibility, as well as discrimination in access to credit and banking services, although initiatives are being promoted to guarantee the financial inclusion of all people.

How is corporate social responsibility promoted in companies that have business relationships with PEP in Argentina?

Corporate social responsibility in companies that do business with PEP in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence measures to evaluate the risks associated with the business relationship with PEP and ensure transparency in these transactions. Additionally, proactive disclosure of potential PEP connections and implementation of ethical practices in all business operations are encouraged. Corporate social responsibility becomes a fundamental value that contributes to maintaining integrity in the private sector.

Can I use my Passport as an identification document to receive medical care in Honduras?

In general, the Passport is not accepted as a valid identification document to receive medical care in Honduras. For this purpose, it is required to present the Identity Card or the corresponding National Identification Document (DNI).

How can e-commerce companies in Mexico promote public trust in their platforms against internet fraud?

E-commerce companies in Mexico can promote public trust in their platforms against online fraud by implementing robust security systems, adopting transparent privacy policies, verifying sellers and products, and providing customer service. Quick and effective way to resolve issues related to online fraud and scams.

What is the process to request the annulment of a marriage due to sexual impotence in Venezuela?

To request the annulment of a marriage due to sexual impotence in Venezuela, a complaint must be filed in court and provide evidence that demonstrates the existence of impotence and its permanent nature. The court will evaluate the case and make a decision based on the evidence presented.

What specific measures has Paraguay adopted to prevent the financing of terrorism and how are they implemented?

Paraguay has adopted specific measures to prevent the financing of terrorism, such as the identification and monitoring of suspicious transactions. Rigorous investigations will be conducted and sanctions implemented for those involved in terrorist financing activities. These measures seek to guarantee national security and contribute to international efforts against terrorism.

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