JOSE DE LA CONCEPCIO SANTANA MORA - 2627XXX

Comprehensive Background check of Jose De La Concepcio Santana Mora - 2627XXX

Nationality Venezuelan
National citizen document 2627XXX
Voter Precinct 53790
Report Available

Recommended articles

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of human trafficking in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of human trafficking. Policies and programs are implemented that seek to prevent and combat human trafficking, provide assistance and protection to victims, and promote social and economic reintegration. The gender perspective is considered in addressing trafficking, the specific needs of women and girls who are victims of trafficking are addressed, and reporting and protection mechanisms against discrimination and gender violence are established in this context.

How is the misuse of the informal financial system in Brazil for money laundering prevented?

Brazil In Brazil, measures are implemented to prevent the misuse of the informal financial system in money laundering. Financial inclusion is promoted and access to formal financial services is encouraged. In addition, the supervision and regulation of money remittance activities, currency exchanges and other informal operations is strengthened to prevent their use in illicit activities.

How are the ethical complications associated with the identification and classification of PEPs addressed in Bolivia?

The ethical complications associated with the identification and classification of Politically Exposed Persons (PEP) in Bolivia are addressed through the implementation of transparent and fair procedures. Fairness is promoted and the opportunity for appeal is provided in case of disputes regarding PEP classification.

Are there restrictions for participation in soil conservation research projects in Colombia due to judicial records?

In soil conservation research projects, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve soil quality and agricultural sustainability.

What is the protection of the rights of people in situations of access to justice for unaccompanied minority migrants in Panama?

In Panama, the aim is to guarantee access to justice for unaccompanied minority migrants. Laws and policies are promoted that protect the rights of migrant minorities, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minority migrants, providing them with legal assistance, psychological support and access to essential services such as education and medical care. In addition, international cooperation and coordination between competent authorities is encouraged to guarantee the protection and rights of these vulnerable migrants.

What are the options for participation in artistic and cultural activities that allow Paraguayans to express and share their creativity in the United States?

The Paraguayan community in the United States has options to participate in artistic and cultural activities to express and share their creativity. Joining artistic groups, participating in cultural events, and collaborating on creative projects provides the opportunity to preserve cultural identity, promote Paraguayan art, and enrich the local cultural landscape in the United States.

Other profiles similar to Jose De La Concepcio Santana Mora