LERY ELENA HERRERA DELMORAL - 2359XXX

Comprehensive Background check of Lery Elena Herrera Delmoral - 2359XXX

Nationality Venezuelan
National citizen document 2359XXX
Voter Precinct 61380
Report Available

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What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in an irregular situation in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation and abuse of their human rights.

What is the importance of financial education in rural communities in Colombia?

Financial education is of vital importance in rural communities in Colombia. These communities often face economic challenges and need tools and knowledge to manage their resources efficiently, make informed financial decisions, and access appropriate financial services. Financial education allows them to improve their quality of life, boost their businesses and strengthen their economic development.

How is the information changed on the identity card?

If there are changes to the information contained in the identity card, such as a change of name or address, an update must be requested at the Civil Registry by presenting the necessary documents.

Is there a list of individuals and organizations related to terrorism in Panama, and how is this list managed?

Yes, Panama maintains a list of individuals and organizations related to terrorism, and this list is managed and updated in coordination with international organizations.

What measures have been taken in Panama to strengthen transparency and integrity in the financial sector?

In Panama, measures have been taken to strengthen transparency and integrity in the financial sector. This includes the adoption of international information exchange standards, the implementation of financial information reporting systems and the promotion of cooperation between financial institutions and regulatory authorities.

How are situations in which sanctioned contractors operate in consortium with other contractors in Argentina handled?

In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.

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