ELDDY JUDYTH USECHE CHACON - 11504XXX

Comprehensive Background check of Elddy Judyth Useche Chacon - 11504XXX

Nationality Venezuelan
National citizen document 11504XXX
Voter Precinct 50091
Report Available

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In Chile, the right to gender equality in the economic field is guaranteed through policies and laws that seek to eliminate the wage gap and promote equal employment opportunities. Measures are implemented to prevent gender discrimination in employment and the equal participation of men and women is promoted at all levels of economic activity. In addition, entrepreneurship and economic autonomy for women are encouraged.

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Penalties for non-compliance with SPBL/CFT may include fines and administrative sanctions. There may also be criminal consequences for those who engage in money laundering or terrorist financing activities.

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To obtain a certification of studies in Ecuador, you must go to the educational establishment where you studied and request the certificate. You must provide information about your full name, identification card number, level of education and period of time in which you were enrolled. The educational establishment will issue the corresponding study certificate.

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Internal migration can have significant implications. Investigates how internal migration in Bolivia affects the prevention of terrorist financing, especially in the context of economic and social disparities between regions.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible and adapted public transportation services?

People with disabilities in Guatemala face challenges in accessing accessible and adapted public transportation services due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public transport, as well as to guarantee equitable access to adapted transport services and assistance for people with disabilities.

What is the impact of PEP-related risk management on foreign investment in Colombia?

PEP-related risk management in Colombia can have a significant impact on foreign investment. The rigorous application of due diligence measures and transparency in transactions are essential to attract and retain foreign investors. The perception of an ethical business environment free of corruption strengthens investor confidence in the Colombian market. Therefore, effective management of PEP-related risks contributes positively to the country's image and the dynamism of its economy, encouraging foreign direct investment.

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