EUSEBIA JOSEFINA CORALES YANEZ - 10568XXX

Comprehensive Background check of Eusebia Josefina Corales Yanez - 10568XXX

Nationality Venezuelan
National citizen document 10568XXX
Voter Precinct 15015
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to childcare and care services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to childcare and care services in Honduras. There are laws and policies that seek to ensure your equal access to quality child care and care services, including daycare centers and early childhood development programs. The inclusion of children with disabilities in these services, the training of child care providers and the adaptation of environments to guarantee their full participation are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to childcare and care services for people with disabilities.

What are the requirements to request a land use permit for tourism development projects in Costa Rica?

The requirements to apply for a land use permit for tourism development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.

What is the government's policy regarding promoting the inclusion and rights of older people in Honduras?

The government of Honduras aims to promote inclusion and guarantee the rights of older people. Social protection policies for older people have been implemented, health care and care programs have been strengthened, social participation and active aging have been promoted, and protection mechanisms against violence and abuse towards older people have been created. old people.

What is the role of financial education in preventing money laundering among citizens and companies in Peru?

Financial education plays a role in preventing essential money laundering among citizens and companies in Peru. Educational programs provide information about the warning signs, risks associated with money laundering, and the importance of reporting suspicious activity. This strengthens society's ability to actively participate in the prevention of money laundering.

How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?

Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.

How is the risk of money laundering addressed in microfinance institutions in Mexico?

Microfinance institutions in Mexico must also comply with AML regulations. This involves performing due diligence in identifying customers, reporting suspicious transactions, and maintaining adequate records to mitigate the risk of money laundering.

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