ILIANA CAROLINA CORREA DIAZ - 15746XXX

Comprehensive Background check of Iliana Carolina Correa Diaz - 15746XXX

Nationality Venezuelan
National citizen document 15746XXX
Voter Precinct 19841
Report Available

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What is the situation of the rights of people with visual disabilities in Venezuela?

The situation of the rights of people with visual disabilities in Venezuela has been the subject of concern. Despite advances in terms of legislation and regulations to promote inclusion and accessibility, challenges persist in terms of eliminating barriers and fully guaranteeing the rights of people with visual disabilities. These challenges include lack of physical accessibility, scarcity of specialized resources, access to inclusive education and participation in social and cultural life. Civil society organizations and defenders of the rights of people with visual disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their full inclusion and equal opportunities.

What are the rights of grandparents in relation to their grandchildren in Chile?

In Chile, grandparents have rights regarding their grandchildren. They have the right to maintain a relationship with them, even if the parents are separated or divorced. In the event that the relationship between grandparents and grandchildren is affected, the court can be asked to establish measures to guarantee and protect that bond.

What actions can contracting companies in Bolivia take to promote the participation and empowerment of local communities in development projects?

Contracting companies in Bolivia can take actions such as [describe actions, for example: establish consultation and dialogue programs with communities affected by projects, offer employment and training opportunities to local residents, implement community development initiatives that improve quality of life of populations close to projects, respect and protect rights of indigenous communities and vulnerable groups, contribute to the strengthening of local capacities and grassroots organizations, etc.].

What is Panama's approach to due diligence in international trade and imports and exports?

Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.

What is the procedure for the dissolution of a stable union in Brazil?

The procedure for dissolving a stable union in Brazil is similar to that of divorce, although it may vary depending on whether the couple has officially registered their stable union. It is required to file a court petition, demonstrate the irreparable breakdown of the relationship and agree on the division of assets and, if applicable, custody of the children.

What technological tools do financial institutions in El Salvador use to monitor PEP client transactions?

Advanced artificial intelligence and data analysis systems are used to identify suspicious patterns in the financial transactions of PEP clients.

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