LIGIA INES CHAVEZ VELEZ - 23234XXX

Comprehensive Background check of Ligia Ines Chavez Velez - 23234XXX

Nationality Venezuelan
National citizen document 23234XXX
Voter Precinct 2056
Report Available

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What measures are taken to guarantee the right to freedom of expression and access to information in Honduras?

In Honduras, measures have been implemented to guarantee the right to freedom of expression and access to information. There are laws and policies that protect press freedom, promote transparency and guarantee access to public information. However, challenges still exist in terms of the safety of journalists, equitable access to information and promoting a culture of transparency in all areas.

What is humanitarian imprisonment in the context of the Brazilian prison system?

Humanitarian imprisonment is a penitentiary approach that seeks to guarantee respect for human rights and decent detention conditions for inmates, promoting access to health, education, work and other basic services within penitentiary establishments, with the aim in order to promote the rehabilitation and social reintegration of those convicted.

What is the situation of LGBT+ rights in El Salvador?

Although there has been progress in terms of legal recognition and rights for the LGBT+ community, it still faces discrimination and challenges in Salvadoran society.

How does the government of Panama approach risk management in the area of regulatory compliance, and what are the strategies established to identify, evaluate and mitigate the risks associated with illicit activities or legal non-compliance?

The government of Panama addresses risk management in regulatory compliance through the implementation of specific strategies. There may be periodic risk assessments, the identification of areas of vulnerability and the application of preventive controls. Additionally, mechanisms can be established to mitigate risks, such as the implementation of due diligence programs, constant monitoring, and collaboration with private sectors to address identified risk areas.

How is transparency promoted in international transactions in Mexico?

Mexico promotes transparency in international transactions through the regulation of foreign exchange operations, the obligation to report international fund transfers and the identification of PEPs, which helps prevent the misuse of international transactions for money laundering. .

What have been adopted to prevent online radicalization and the use of digital platforms for the financing of terrorism in El Salvador?

Measures have been adopted to prevent online radicalization and the use of digital platforms with terrorist financing fines in El Salvador. This includes monitoring online content, collaborating with digital service providers and promoting public awareness of the risks associated with online extremism.

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