JESIKA YEREILY GARABAN RUBIO - 15439XXX

Comprehensive Background check of Jesika Yereily Garaban Rubio - 15439XXX

Nationality Venezuelan
National citizen document 15439XXX
Voter Precinct 38870
Report Available

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What is the situation of the inclusion of people with disabilities in the educational system in Honduras?

Despite advances in terms of accessibility and support for people with disabilities in Honduras, inclusion in the educational system remains a challenge. Physical, social and cultural barriers can limit access to education and skill development for people with disabilities. Guaranteeing inclusive education, adapted to individual needs and with adequate support, is essential to promote equal opportunities and the full development of all people in Honduras.

How are relationships with international financial correspondents managed to prevent money laundering in Colombia?

Colombia establishes rigorous measures when managing relationships with international financial correspondents to prevent money laundering. This includes evaluating the integrity and AML policies of correspondents, as well as constant communication to share relevant information.

How are KYC challenges addressed in identifying people online who reside in Chile but are not Chilean citizens?

For the identification of people online who reside in Chile but are not Chilean citizens, KYC procedures based on national and international regulations are applied to verify their identity and comply with immigration laws.

What is the procedure to request a subsidy for business creation in Chile?

To apply for a subsidy for business creation in Chile, you must comply with certain requirements and procedures established by institutions such as the Technical Cooperation Service (SERCOTEC) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the business creation subsidy, which seeks to promote entrepreneurship and job creation in the country.

What is femicide and what is the associated penalty in Chile?

Femicide is the murder of a woman for reasons of gender. In Chile, the penalty for femicide is life imprisonment.

How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?

Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.

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