LUIS MIGUEL GUILLEN FUENTE - 23647XXX

Comprehensive Background check of Luis Miguel Guillen Fuente - 23647XXX

Nationality Venezuelan
National citizen document 23647XXX
Voter Precinct 64145
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to freedom of expression and association?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to freedom of expression and association, including the promotion of spaces for citizen participation, protection of human rights defenders and guarantees for the exercise of freedom of expression of migrants. Initiatives are being developed to strengthen the protection of freedom of association and expression of migrants, as well as to promote their active participation in political and social life.

What are the specific measures that financial entities must take to prevent money laundering in Guatemala?

Financial entities in Guatemala must implement specific measures to prevent money laundering. This includes performing customer due diligence, monitoring transactions, reporting suspicious transactions, and training your staff to identify illicit activities. Rigorous compliance with these measures is essential for the integrity of the financial system.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

What are the requirements to apply for a temporary residence visa for foreign domestic workers in Ecuador?

Foreign domestic workers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian employer, criminal and medical record certificates, and other documents related to domestic work activity are required. Check with the immigration authority to find out the updated requirements.

How are cases of sexual harassment addressed in the workplace in Colombia?

Cases of sexual harassment in the workplace in Colombia are addressed through judicial processes that require the presentation of evidence of misconduct. Affected workers can seek redress and disciplinary action against those responsible.

How can an educational entity collaborate in child support cases in Panama?

An educational entity can collaborate in alimony cases in Panama by providing information about the academic situation and educational needs of the beneficiary, which may be considered by the court when determining the amount of alimony.

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