HIRACIA SANTANA URBINA - 5406XXX

Comprehensive Background check of Hiracia Santana Urbina - 5406XXX

Nationality Venezuelan
National citizen document 5406XXX
Voter Precinct 2000
Report Available

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What is the protection of the rights of people in situations of unequal access to education for Afro-Colombian communities in Colombia?

People in situations of unequal access to education for Afro-Colombian communities in Colombia have protected rights. These rights include the right to equal access to education, the right to intercultural education, the right to non-discrimination in access to education, and the right to the promotion of Afro-Colombian education.

What is the relevance of incoterms clauses in international sales contracts to Guatemala?

Incoterms clauses in international sales contracts to Guatemala are essential to define responsibilities and costs related to the transportation and delivery of goods. These standardized clauses make it easier to understand and negotiate logistical terms between the parties.

Can an embargo in Peru be lifted if it is proven that the debt has already been paid?

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What is public-private collaboration in the prevention of money laundering in El Salvador?

Public-private collaboration involves cooperation between the government and the private sector in the prevention of money laundering in El Salvador. This collaboration is based on the exchange of information, the definition of standards and best practices, and the joint implementation of preventive measures. By joining efforts, the mechanisms for detecting and preventing money laundering are strengthened, resources are optimized and coordination is improved in the fight against this crime.

What is the situation of the conservation of cultural diversity in El Salvador?

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Is cooperation between the public sector and the private sector promoted in the prevention and fight against corruption of Politically Exposed Persons in Panama?

Yes, cooperation between the public sector and the private sector is promoted in the prevention and fight against PEP corruption in Panama. Dialogue and collaboration between both sectors is encouraged to develop policies and practices that promote transparency, business ethics and social responsibility, as well as to identify and address possible risks and cases of corruption.

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