EVELYN JOSEFINA ALVAREZ JIMENEZ - 21537XXX

Comprehensive Background check of Evelyn Josefina Alvarez Jimenez - 21537XXX

Nationality Venezuelan
National citizen document 21537XXX
Voter Precinct 35690
Report Available

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What are the rights of people in situations of internal displacement in Argentina?

In Argentina, people in situations of internal displacement have recognized rights and special protection. This includes the right to life, security, physical and psychological integrity, access to humanitarian assistance, non-discrimination, and the right to return to one's place of origin voluntarily and in dignified conditions.

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How is education and awareness about the risks associated with PEP addressed in the financial and business sector in Colombia?

Education and awareness about the risks associated with PEP are addressed through training and outreach programs in the financial and business sector in Colombia. Financial institutions and companies implement training sessions for their staff, focusing on the identification of PEPs, the importance of due diligence and the consequences of not complying with regulations. These efforts seek to create an organizational culture that promotes transparency and ethics in the management of risks related to PEP.

What is the legal framework in Costa Rica for the crime of pyramid scheme?

Pyramid fraud is punishable by law in Costa Rica. Those who participate in fraudulent schemes that promise high financial returns based on the incorporation of new participants, without actual economic activity, may face legal action and sanctions, including prison sentences and fines.

What is the impact of migration on cultural diversity in Mexico?

Migration can impact cultural diversity in Mexico by fostering interaction between different ethnic, religious, and linguistic groups in areas of origin and destination of migrants, which can enrich cultural heritage, promote intercultural dialogue, and strengthen national identity. .

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to disability discrimination in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to disability discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against disability discrimination in the educational field, the right to non-discrimination in access to education and the right to protection of their rights. educational during their situation of vulnerability due to disability discrimination.

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