LUKE YOSSOWITT DEL R RODRIGUEZ GUILLEN - 10779XXX

Comprehensive Background check of Luke Yossowitt Del R Rodriguez Guillen - 10779XXX

Nationality Venezuelan
National citizen document 10779XXX
Voter Precinct 30251
Report Available

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Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?

Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.

What is the impact of money laundering on human rights in Honduras?

Money laundering can have a negative impact on human rights in Honduras. Illicit funds from criminal activities, such as human trafficking, drug trafficking and corruption, can undermine the rule of law, foster impunity and contribute to violence and insecurity in society. Furthermore, money laundering can have adverse economic and social effects that affect the enjoyment of fundamental rights of the population.

How does the participation of human rights defense entities impact judicial files related to violations of fundamental rights?

The participation of human rights defense entities significantly impacts judicial files related to violations of fundamental rights. These entities act as defenders of human rights, intervening in cases in which fundamental guarantees are violated. They collaborate with victims, lawyers and judicial entities to ensure that the rights enshrined in national and international legislation are respected. Your participation is crucial for the protection of human rights and the reporting of situations that require legal and judicial attention.

How are support obligations addressed in situations of shared custody or supervised visits in Paraguay?

In situations of shared custody or supervised visits in Paraguay, support obligations can be adapted to reflect the equitable distribution of parental responsibilities.

What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?

The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.

What measures does the State take to protect the integrity and confidentiality of biometric data used in identity validation in El Salvador?

There may be legislation that protects the security and privacy of biometric data collected and stored by the State.

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