ESTEFANY CAROLINA YANEZ SUBERO - 24716XXX

Comprehensive Background check of Estefany Carolina Yanez Subero - 24716XXX

Nationality Venezuelan
National citizen document 24716XXX
Voter Precinct 1460
Report Available

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Can foreign citizens vote in Ecuadorian elections with their identity card?

No, foreign citizens cannot vote in Ecuadorian elections with their identity card. The right to vote is reserved exclusively for Ecuadorian citizens.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the ethnic and racial sphere?

Women in Argentina who belong to ethnic and racial groups have specific rights in relation to the protection of their rights against discrimination in this area. Equal opportunities, non-discrimination and recognition of cultural and ethnic diversity are promoted. Measures are implemented to prevent and address gender and ethnic-racial discrimination, promote the participation and leadership of women in their communities, and ensure respect for their human rights and inclusion in all spheres of society.

How is the protection of whistleblowers addressed in cases related to due diligence in Guatemala?

The State implements specific measures, such as whistleblower protection laws, to ensure that those who report illicit practices in the context of due diligence are protected from retaliation in Guatemala.

What is the regime of final participation in property in a Brazilian marriage?

The final participation regime in the assets in a Brazilian marriage is a property regime that combines elements of the property separation regime with participation in the assets accumulated during the marriage. Under this regime, each spouse maintains the ownership and administration of their own assets during the union, but when the marriage is dissolved, a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.

What are the financing options available for industry development projects in the agriculture and agribusiness consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the agricultural and agribusiness consulting services sector. These options include loans and lines of credit offered by agricultural financial institutions, government programs to support the agricultural sector, collaborations with private investors and companies in the agricultural services sector, and investment funds specialized in agroindustrial projects. Additionally, funding opportunities can be sought through rural development programs, partnerships with agricultural cooperatives, and sustainable agriculture training programs.

How does KYC adapt to the evolution of emerging technologies, such as artificial intelligence and the Internet of Things (IoT), in the Argentine financial sector?

KYC adapts to the evolution of emerging technologies, such as artificial intelligence and the Internet of Things (IoT), in the Argentine financial sector by integrating advanced technological solutions. Artificial intelligence is used to analyze large data sets and improve accuracy in identity verification, while IoT can provide additional data to validate the authenticity of customer information. The gradual implementation of these technologies seeks to strengthen the effectiveness of KYC in a constantly evolving digital environment.

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