FRANCY YAJAIRA VELASQUEZ RAMIREZ - 15880XXX

Comprehensive Background check of Francy Yajaira Velasquez Ramirez - 15880XXX

Nationality Venezuelan
National citizen document 15880XXX
Voter Precinct 162
Report Available

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What is the situation of children's rights in Argentina?

Argentina has adopted laws and policies to protect the rights of children, including the right to education, health, and protection from violence and exploitation. However, it still faces challenges in terms of child poverty, unequal access to services, and protection of the rights of migrant and refugee children.

How is citizen reporting of corruption cases linked to PEP encouraged in Bolivia, and what measures are taken to protect whistleblowers?

Citizen reporting of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is encouraged through the creation of safe reporting channels, awareness campaigns and the guarantee of confidentiality for whistleblowers. Protective measures, such as anonymity and the prohibition of retaliation, are implemented to ensure the safety of those who report corrupt practices.

What measures are taken to prevent discrimination and nepotism in public procurement in Chile in relation to PEP?

To prevent discrimination and nepotism in public procurement in Chile in relation to PEP, regulations are established that promote equal opportunities and the selection of candidates based on merit and competence. In addition, hiring processes are monitored to prevent improper practices.

How is the crime of non-consensual dissemination of intimate images penalized in the work context in Ecuador?

The non-consensual dissemination of intimate images in the work context is criminalized in Ecuador, with measures that seek to prevent harassment and protect the privacy of workers.

How is identity validation used in the credit and loan application process in Mexico?

Identity validation is a crucial part of the credit and loan application process in Mexico. Financial institutions must verify the identity of applicants before approving loans or lines of credit. This is achieved by presenting identification documents, proof of address and other personal information. Identity validation is essential to ensure that loans are granted to legitimate people and to prevent financial fraud, such as obtaining credit in another person's name.

What is the validity period of the personal identity card in Mexico?

The validity period of the personal identity card may vary depending on the state of Mexico in which it is issued. Some states may issue a term of 3 to 5 years, while others may issue it for a longer term.

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