ELY JOSEFINA OROPEZA SOSA - 6873XXX

Comprehensive Background check of Ely Josefina Oropeza Sosa - 6873XXX

Nationality Venezuelan
National citizen document 6873XXX
Voter Precinct 36801
Report Available

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What is the protection of the rights of people in situations of discrimination based on gender in the area of freedom of religion and belief in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the area of freedom of religion and belief. These rights include equal opportunities, protection against gender discrimination in the exercise of religious freedom, the guarantee of equal treatment in the religious sphere, and respect for the autonomy and dignity of women in the religious sphere. of religion and beliefs.

What measures are taken to guarantee equality and non-discrimination in the KYC process in the Dominican Republic?

To ensure equality and non-discrimination in the KYC process in the Dominican Republic, regulations and guidelines must be followed that prohibit unfair or unjustified discrimination of customers. This implies that financial institutions should not treat customers unequally based on their race, gender, sexual orientation, religion or other personal characteristics. Equality in the KYC process is reflected in the uniform application of regulations and compliance policies to all clients, without unfair exceptions. Additionally, internal policies can be established that promote equality and training can be offered to staff on the importance of treating all customers fairly and equitably. Equality and non-discrimination are fundamental principles in the KYC process to ensure that all people have access to financial services without unjustified bias

What measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil?

Measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil. This includes promoting equal rights and opportunities for LGBTQ+ people, adopting non-discrimination policies, fighting violence and hatred towards this community, and promoting their representation and political participation in elected positions. popular.

What is the role of chambers of commerce in managing judicial files related to commercial disputes between companies and facilitating alternative dispute resolution methods?

Chambers of commerce play a fundamental role in managing judicial files related to commercial disputes between companies. Its role includes facilitating alternative dispute resolution methods, such as mediation and arbitration. They collaborate with companies and parties involved in disputes to promote out-of-court agreements, streamlining the process and reducing the burden of files in the courts. Your participation contributes to fostering a business environment conducive to efficient conflict resolution.

What are the legal consequences of not complying with a visitation regime in Guatemala?

Failure to comply with a visitation regime in Guatemala can have legal consequences, such as fines, sanctions, modification of the visitation regime, or even, in serious and repeated cases, the loss of custody or parental authority.

What is the Information System for Security and Coexistence in Colombia?

The Information System for Security and Coexistence is a platform that integrates data and information related to citizen security in Colombia. Its main objective is to collect, analyze and disseminate information on crimes, incidents and risk situations, in order to support decision-making regarding security and promote crime prevention.

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