ENEIDA JOSEFINA BIRRIEL URBINA - 10095XXX

Comprehensive Background check of Eneida Josefina Birriel Urbina - 10095XXX

Nationality Venezuelan
National citizen document 10095XXX
Voter Precinct 35810
Report Available

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What is the situation of the rights of people in vulnerable situations in Venezuela?

The situation of the rights of people in vulnerable situations in Venezuela has been a cause for concern. These people, who include children, older people, people with disabilities, migrants and people living in poverty, face challenges in terms of access to basic services, social protection and development opportunities. The economic and social crisis has aggravated their situation, increasing poverty, inequality and exclusion. Civil society organizations and human rights defenders have worked to promote and protect the rights of people in vulnerable situations, as well as to demand policies and programs that guarantee their well-being, inclusion and dignity.

What is the role of brokerages in compliance with AML regulations in El Salvador?

They must perform due diligence on customers, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.

What is the process to request adoption by a foreign couple in Mexico?

The process to request adoption by a foreign couple in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?

Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.

What is the identification document used in Brazil to access intermunicipal transportation services?

To access intermunicipal transportation services in Brazil, it is generally required to present the General Registry (RG) or the passport, depending on the policies of the transportation company.

What is being done to promote gender equality and prevent discrimination in the workplace in Colombia?

In Colombia, gender equality is promoted and discrimination in the workplace is prevented. Laws and policies have been established that prohibit gender discrimination in employment, equal pay is encouraged, and affirmative actions are promoted to increase the participation of women in management positions and in traditionally masculinized sectors. Complaint mechanisms are implemented and legal assistance is provided to victims of employment discrimination.

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