ISABEL YOSELYN CABRERA MURILLO - 17449XXX

Comprehensive Background check of Isabel Yoselyn Cabrera Murillo - 17449XXX

Nationality Venezuelan
National citizen document 17449XXX
Voter Precinct 20115
Report Available

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What are Costa Rica's policies regarding the promotion of equal opportunities for people with diverse sexual orientations and gender identities?

Costa Rica has a policy of promoting equal opportunities for people with diverse sexual orientations and gender identities. Measures have been established to guarantee non-discrimination, the protection of human rights and the recognition of same-sex couples. The government promotes social inclusion, education in sexual and gender diversity, and seeks to eliminate stereotypes and prejudices based on sexual orientation and gender identity. In addition, work is being done to prevent and punish violence based on sexual orientation or gender identity, and to promote equal treatment and opportunities for all people, regardless of their sexual orientation or gender identity.

What is the role of international organizations in preventing and fighting corruption related to Politically Exposed Persons in Honduras?

International organizations play a crucial role in preventing and fighting corruption related to Politically Exposed Persons in Honduras. These organizations, such as the United Nations (UN) and the Organization of American States (OAS), provide technical assistance, training and support to Honduras in strengthening its anti-corruption institutions and legal frameworks. Through specific programs and projects, these organizations help improve transparency, accountability, and the ability to investigate and prosecute acts of corruption. In addition, international organizations promote cooperation between countries to combat transnational corruption and money laundering. Its role is fundamental in promoting international standards of transparency and ethics in the political sphere and in assisting Honduras to strengthen its anti-corruption systems.

What is the policy for the protection and conservation of cultural heritage in Venezuela?

The policy of protection and conservation of cultural heritage in Venezuela seeks to preserve and promote the cultural wealth and historical legacy of the country. Measures have been implemented to protect archaeological sites, historical monuments and cultural manifestations. However, the lack of resources and lack of maintenance have generated challenges in the preservation and promotion of Venezuelan cultural heritage.

What rights does the buyer have in case of late delivery in a sales contract in Panama?

The buyer has the right to demand performance of the contract within a reasonable time. If delivery is excessively late, it may be considered a breach.

What are the legal consequences for financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala?

Financial institutions that do not comply with regulations in transactions with politically exposed persons in Guatemala may face legal consequences. These can include significant fines, revocation of business licenses, and legal actions seeking to ensure compliance with anti-money laundering and anti-terrorist financing laws.

Can an embargo affect goods that are being used for food production in Argentina?

Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.

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