LESLIE SHUAIL MUJICA RUMBOS - 11965XXX

Comprehensive Background check of Leslie Shuail Mujica Rumbos - 11965XXX

Nationality Venezuelan
National citizen document 11965XXX
Voter Precinct 20470
Report Available

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What is the impact of the lack of protection of the rights of people in irregular migration situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in irregular migration situations has a significant impact on the protection of fundamental rights in Venezuela. People in irregular migration situations often face risks and vulnerabilities, such as labor exploitation, human trafficking, arbitrary detention and lack of access to basic services. The lack of policies and mechanisms that comprehensively address this situation, as well as the criminalization of irregular migration, can limit the exercise of human rights of these people. It is essential to adopt measures to ensure the protection of the rights of people in irregular migration situations, including the implementation of human rights-based approaches, the promotion of regular and safe routes of migration, protection against human trafficking and discrimination, and access to basic services and justice.

Can financial institutions outsource the AML process in Paraguay?

Financial institutions in Paraguay may outsource certain aspects of the AML process, but are still responsible for compliance and must ensure that third-party providers comply with applicable regulations and standards.

What measures does the Salvadoran State take to guarantee compliance with gender equality laws?

Through the Salvadoran Institute for the Development of Women (ISDEMU) and the Secretariat of Social Inclusion (SIS), policies that ensure gender equality are promoted and their compliance is monitored.

What is the process for requesting protection measures for victims of gender violence in the workplace in Chile?

The process of requesting protection measures for victims of gender violence in the workplace in Chile seeks to guarantee a safe environment in the workplace, including disciplinary measures and support for victims.

How does the Export and Investment Promotion Agency of El Salvador collaborate in the management of judicial records?

Although their focus is the promotion of exports and investments, they may require judicial records for contracting processes or to guarantee safe commercial transactions.

How does an embargo affect cooperation in promoting equal opportunities and poverty reduction in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and poverty reduction in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to poverty reduction programs and policies, as well as the implementation of measures that promote equal opportunities. Additionally, lack of access to financing and technical assistance can hinder efforts to address social and economic inequalities.

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