ERILYN DANIELA FARIAS ANIBAL - 16670XXX

Comprehensive Background check of Erilyn Daniela Farias Anibal - 16670XXX

Nationality Venezuelan
National citizen document 16670XXX
Voter Precinct 1022
Report Available

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What is the role of civil society in mitigating the effects of an embargo in Costa Rica?

Civil society has a crucial role in mitigating the effects of an embargo in Costa Rica. Civil society organizations can play an active role in defending human rights, providing basic services, promoting citizen participation and mobilizing resources in support of affected communities. During an embargo, civil society can collaborate with the government, international organizations and other actors to provide humanitarian assistance, legal protection and psychosocial support. Additionally, it can be an important voice in denouncing human rights violations and promoting peaceful solutions. Costa Rica can foster an environment conducive to civil society participation, promote freedom of association and expression, and recognize and value the fundamental role that civil society organizations play in mitigating the effects of the embargo.

How are assets distributed in case of divorce in Costa Rica?

In Costa Rica, in the event of divorce, property acquired during the marriage is considered community property and is divided equally between the spouses. If there are pre-existing assets or inheritances, these are usually maintained as personal assets.

What is the protection of the rights of people in situations of discrimination based on gender in the sports field in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the sports field. These rights include equal opportunities, protection against gender discrimination, the promotion of equal participation in sport and the elimination of barriers that limit the participation and development of women and gender diverse people in the field of sport.

Are there specific regulations for identification in public procurement processes in El Salvador?

Yes, in public procurement processes, regulations are established to validate the identity of the participants, ensuring transparency and legitimacy in bidding and contracting.

Can an embargo in Peru affect the debtor's ability to hold public office or participate in electoral processes?

In Peru, however, it does not directly affect the debtor's ability to hold public office or participate in electoral processes. However, it is important to note that there are requirements and prohibitions established by law for holding certain positions or participating in elections, and failure to meet financial obligations may be considered a factor that affects suitability to hold such positions.

What is the role of digital identity and online verification solutions in KYC compliance for financial institutions in Bolivia?

Digital identity and online verification solutions play an increasingly important role in KYC compliance for financial institutions in Bolivia by enabling remote and secure verification of customer identity. Digital identity solutions, such as mobile applications and online platforms, allow customers to verify their identity using biometric technologies and other authentication methods, eliminating the need for in-person visits and the presentation of physical documents. Additionally, online verification solutions allow financial institutions to access external databases and perform automated checks to verify the authenticity of documents and information provided by the customer. This improves the efficiency of KYC processes while ensuring security and accuracy in customer identity verification in the Bolivian financial context.

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