FRANCISCA JOSEFINA ARVELAEZ LOPEZ - 10937XXX

Comprehensive Background check of Francisca Josefina Arvelaez Lopez - 10937XXX

Nationality Venezuelan
National citizen document 10937XXX
Voter Precinct 440
Report Available

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How does the State of El Salvador ensure that verification measures on risk lists are applied?

The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities

What is the role of the Electronic System for Travel Authorization (ESTA) in relation to travel to the United States for Panamanians?

The Electronic System for Travel Authorization (ESTA) is relevant for Panamanians traveling to the United States under the Visa Waiver Program (VWP). Panamanians who meet the VWP criteria can apply for an ESTA authorization online before traveling. This authorization determines eligibility to enter the United States without a visa for a limited period. It is essential to complete the ESTA application in advance and verify approval before boarding the flight. Precise details about the ESTA process should be obtained from the official website of the VWP program.

What is the social inclusion policy in Chile?

The Chilean government has established social inclusion policies with the aim of reducing poverty, inequality and discrimination. Income transfer programs, such as Emergency Family Income, have been implemented to support the most vulnerable families. In addition, labor, educational and health inclusion measures have been promoted for people with disabilities, women, older adults and other groups in vulnerable situations.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people with hearing disabilities in Panama?

In Panama, we seek to protect the rights of people with hearing disabilities through specialized care and support services. Policies and programs are promoted that guarantee equal opportunities and the full exercise of the rights of people with hearing disabilities. Measures are established to ensure accessibility in communication, such as sign language interpretation and the use of assistive technologies. Psychological support, advice and access to rehabilitation and health care services adapted to the needs of people with hearing disabilities are provided. In addition, awareness and promotion of the inclusion of deaf people in all areas of society is encouraged.

How is the integrity and reliability of the financial information provided by PEPs in Panama verified?

The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.

What are the rights of children born from an extramarital relationship in Bolivia?

Children born from an extramarital relationship in Bolivia have the same rights as those born within marriage. Bolivian legislation seeks to guarantee equal rights, including the right to receive support and care from both parents.

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