KARINA ISABEL JARABA VARGAS - 17953XXX

Comprehensive Background check of Karina Isabel Jaraba Vargas - 17953XXX

Nationality Venezuelan
National citizen document 17953XXX
Voter Precinct 60616
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of migrant protection in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of migrant protection is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against migrants, guaranteeing their protection, assistance and access to justice. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for officials in charge of caring for migrants, specific protection protocols are established for victims of gender violence in the migratory context, and international cooperation to address gender violence in migration, protecting the rights and safety of migrants.

How are child abuse cases handled in Mexico?

Cases of child abuse in Mexico are treated with the utmost seriousness. Victims of child abuse can file complaints with the local prosecutor's office or the Office for the Protection of Girls, Boys and Adolescents. Support and protection are provided to victims, and investigations are carried out to gather evidence. Child abuse cases may involve physical violence, sexual abuse, or neglect. The priority is the safety and well-being of the children, and the aim is to ensure that offenders are brought to justice.

In which city were you born according to your identity documents in Ecuador?

I was born in [Name of city of birth].

How are suspicious transactions handled in Paraguay in the context of Due Diligence?

In Paraguay, financial institutions and other obligated entities must report suspicious transactions to SEPRELAD. There is a specific process for submitting these reports, which allows collaboration in subsequent investigations to prevent money laundering and terrorist financing. Identifying and reporting suspicious transactions is a fundamental part of Due Diligence.

What is the role of the Ombudsman's Office in protecting the rights of politically exposed people in Costa Rica?

The Ombudsman's Office in Costa Rica plays a crucial role in protecting the rights of politically exposed people. It receives complaints, investigates cases of human rights violations and advocates for the guarantee of fundamental rights, thus ensuring an independent mechanism for the defense of those in political roles.

What is the housing situation like in El Salvador?

Although there have been improvements in terms of access to housing, El Salvador faces challenges such as the lack of adequate housing and informality in urban settlements.

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