ILIANA ALFONZO ISTURIZ - 4234XXX

Comprehensive Background check of Iliana Alfonzo Isturiz - 4234XXX

Nationality Venezuelan
National citizen document 4234XXX
Voter Precinct 37831
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of sexual violence in the university environment in Colombia?

People in situations of unequal access to justice for people who are victims of sexual violence in the university environment in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of sexual violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to sexual violence in the university environment.

How can companies in Bolivia ensure compliance with occupational health and safety regulations in the workplace?

Compliance with occupational health and safety regulations in Bolivia is crucial to guarantee a safe work environment. Companies must conduct risk assessments, provide safety training, implement accident prevention measures, and comply with standards set by the Ministry of Labor. This not only protects employees, but also avoids fines and penalties, demonstrating the company's commitment to the well-being of its workforce.

What social assistance resources and programs are available to alimony recipients in the Dominican Republic?

Alimony recipients in the Dominican Republic can access social assistance programs, such as educational scholarships, free medical care, and housing programs. In addition, they can request direct assistance from the State in situations of extreme need through the Single Beneficiary System (SIUBEN).

What are the legal considerations in sales contracts that involve exports in the Dominican Republic?

In sales contracts that involve exports from the Dominican Republic, it is important to consider export and international trade regulations. This may include compliance with customs requirements and export restrictions in the destination country. The parties must clearly agree who is responsible for export costs and procedures.

What are the best practices that private companies in Panama can adopt to prevent money laundering?

Best practices for private companies include implementing training programs, conducting due diligence on customers and business partners, collaborating with competent authorities, and adopting technologies that facilitate the detection of suspicious activity.

How are the challenges related to the implementation of KYC technologies in environments with low internet connectivity in Argentina addressed?

The challenges related to the implementation of KYC technologies in environments with low internet connectivity in Argentina are addressed through adaptive approaches. Financial institutions can offer offline options for the presentation of physical documents or implement technological solutions that require less bandwidth. Additionally, collaboration with local internet service providers and promotion of mobile technologies can improve accessibility in areas with low connectivity.

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