FRACNORELIS MARIA MOTA PIRELA - 17543XXX

Comprehensive Background check of Fracnorelis Maria Mota Pirela - 17543XXX

Nationality Venezuelan
National citizen document 17543XXX
Voter Precinct 62630
Report Available

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What is the situation of fishermen in Venezuela?

Fishermen in Venezuela face challenges such as overexploitation of fishing resources, environmental pollution, and unfair competition from illegal fishing, which affects their livelihood and food security.

Can a seizure in Peru affect the debtor's health insurance benefits?

In general, a garnishment in Peru should not affect the debtor's health insurance benefits. Health insurance benefits are designed to provide medical coverage and access to necessary healthcare services. However, it is important to review the specific conditions of the insurance contract and consult with the insurance company to obtain precise information about the impact of the embargo on these benefits.

What is the role of society in promoting diversity and inclusion in private companies and preventing complicity in cases of discrimination?

Society plays a crucial role in promoting diversity and inclusion in private companies and preventing complicity in cases of discrimination. By demanding fair and inclusive labor practices, society encourages companies to adopt policies that promote equal opportunity and avoid complicity in discrimination. Active participation in initiatives that promote diversity, as well as reporting cases of complicity in discriminatory practices, contributes to building a more equitable and respectful business environment. Social pressure plays a determining role in preventing complicity in cases of discrimination in the workplace.

What are Costa Rica's policies regarding the protection of the marine environment?

Costa Rica has implemented policies and actions to protect the marine environment. Marine protected areas have been established and the conservation of marine ecosystems is promoted, including the protection of corals, mangroves and endangered marine species. Costa Rica has also adopted measures to combat illegal fishing and promote sustainable fishing.

What is the relationship between KYC compliance and risk management in Bolivian financial institutions?

KYC compliance and risk management are closely related in Bolivian financial institutions, as both focus on identifying and mitigating risks associated with business relationships and financial transactions. By establishing processes to verify the identity of customers and assess their level of risk, KYC helps financial institutions identify potential sources of money laundering and terrorist financing risk. On the other hand, risk management involves the implementation of controls and measures to mitigate these identified risks, which may include the continuous monitoring of transactions, the evaluation of high-risk clients and the implementation of policies and procedures to prevent illicit activities. By integrating KYC compliance into risk management, financial institutions can proactively identify and address risks associated with business relationships and financial transactions, thereby strengthening the integrity and stability of the financial system in Bolivia.

What should I do if I find an error on my personal identification card or passport after I have received it?

If you find an error in your personal identity card or passport after receiving it, you must contact the Civil Registry or the entity responsible for issuing the passport to request the corresponding correction.

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