EMIRA ROSA URDANETA ZAMORA - 3004XXX

Comprehensive Background check of Emira Rosa Urdaneta Zamora - 3004XXX

Nationality Venezuelan
National citizen document 3004XXX
Voter Precinct 61900
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts. This includes promoting interfaith dialogue, preventing religious violence and discrimination, protecting places of worship, and ensuring freedom of religion and belief for all people.

What is the procedure to request authorization to possess exotic animals in Colombia?

The procedure to request authorization to possess exotic animals in Colombia is managed by the National Environmental License Authority (ANLA) or the corresponding Regional Autonomous Corporation (CAR). You must submit an application for authorization to the competent entity, providing the required documents, such as certificates of origin and legality of the animals, training certificates in handling exotic animals, and comply with the requirements established by environmental regulations. The entity will evaluate the request and, if the requirements are met, will grant authorization to possess exotic animals.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination due to immigration status in access to education?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination due to immigration status in access to education. Policies and programs are promoted to guarantee equal opportunities in access to education, regardless of people's immigration status. Ecuador works to eliminate discrimination in access to education and provide support and necessary adaptations to people in situations of human mobility.

How is the identification of suspicious operations carried out in Chilean financial institutions?

Financial institutions in Chile are required to implement due diligence programs to identify suspicious operations. This includes verifying the identity of customers, monitoring their transactions, and watching for patterns that are unusual or incompatible with declared economic activity. If a suspicious operation is detected, it must be reported to the Financial Analysis Unit (UAF).

How is risk list verification coordinated with other national and international efforts, such as combating money laundering and preventing the financing of illicit activities?

The coordination of verification on risk lists with other national and international efforts, such as the fight against money laundering and the prevention of the financing of illicit activities, is carried out through the integration of approaches and collaboration between competent entities . . Authorities, such as the Financial Investigation Unit (UIF) and the Attorney General's Office, coordinate strategies and share relevant information to comprehensively address threats associated with the financing of terrorism and other illicit activities. In addition, El Salvador actively participates in international initiatives and shares good practices to strengthen global cooperation in the prevention of illicit financial activities.

How is the regulation of situations such as adoption and surrogacy in Costa Rica ethically approached?

The regulation of adoption and surrogacy in Costa Rica is approached from an ethical perspective that seeks to balance the rights and responsibilities of all parties involved. The well-being of minors is considered and informed and ethical decision-making is promoted in these processes.

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