MARIA SUHAIL VIVAS ROJAS - 15532XXX

Comprehensive Background check of Maria Suhail Vivas Rojas - 15532XXX

Nationality Venezuelan
National citizen document 15532XXX
Voter Precinct 9861
Report Available

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What is the impact of an embargo on cooperation in matters of rights of people in situations of lack of access to justice services for women in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to justice services for women in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring gender equality and access to justice for women. This can increase the challenges women face in seeking justice in cases of gender-based violence, discrimination and violations of their rights. Costa Rica can strengthen its legal framework on gender equality, promote the training of professionals in the justice system on gender and violence issues, and seek cooperation with international organizations and civil society organizations to guarantee access to justice for women during an embargo.

How is transparency ensured in financial contributions and political donations in Guatemala to prevent possible undue influence from politically exposed persons?

Transparency in financial contributions and political donations in Guatemala is ensured through regulations that require public disclosure and registration of these transactions. Authorities closely monitor financial activities related to politically exposed persons in the political sphere, promoting transparency and preventing undue influence.

How is money laundering addressed in the agriculture and livestock sector in Costa Rica?

Money laundering in the agriculture and livestock sector is addressed in Costa Rica through specific measures. Regulations and controls are established to guarantee transparency in financial transactions related to the production and marketing of agricultural and livestock products. The identification and verification of producers and buyers is promoted, as well as the monitoring of financial operations in this sector. In addition, cooperation with agricultural and livestock authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the agriculture and livestock sector in money laundering activities.

What is the role of the Ministry of Labor in verifying the identity of workers in the Dominican Republic?

The Ministry of Labor of the Dominican Republic plays an important role in verifying the identity of workers. This includes monitoring employment practices, verifying employment contracts, and protecting employees' employment rights. It also collaborates with other government institutions in the application of labor regulations related to identity verification and the protection of workers in the country.

What rights do Salvadorans have in Spain in terms of housing and work?

Salvadorans in Spain have rights in terms of housing and work. This includes access to housing and protection against discrimination in the workplace. They can seek employment and housing on equal terms with other Spanish residents and citizens.

How is the identity of patients verified in the field of home health care and nursing services in Peru?

In home health care and nursing services in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be used to ensure patient identity in home healthcare settings.

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