MARIA YSABEL ROBLES - 12104XXX

Comprehensive Background check of Maria Ysabel Robles - 12104XXX

Nationality Venezuelan
National citizen document 12104XXX
Voter Precinct 20104
Report Available

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What are the rights of people at risk from natural disasters in El Salvador?

People at risk from natural disasters in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from the effects of disasters, access to humanitarian assistance, the right to housing, the right to education and the right to participate in decision-making. related to disaster prevention and response.

How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?

Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.

What is the domestic violence alert system in Brazil and how does it work?

The domestic violence alert system in Brazil is a tool that allows victims of domestic violence to request help quickly and discreetly through electronic devices, such as panic buttons or mobile applications. When an alert is activated, police authorities are immediately notified and can intervene to protect the victim and prevent risky situations.

What is the procedure to request an early old-age pension in Bolivia?

The procedure to request an early old-age pension in Bolivia involves meeting the requirements established by social security regulations, which may include reaching a minimum age and completing certain years of contributions. Once the requirements are met, the applicant must submit an application to the corresponding social security managing entity to begin the application and evaluation process for the early old-age pension.

What is the Bolivian legislation to prevent and punish the commercial sexual exploitation of adolescents and children?

Bolivia has the Law Against Trafficking in Persons, which prohibits and punishes the commercial sexual exploitation of adolescents and children. The penalties are severe and seek to protect minors from sexual exploitation, including measures for the rehabilitation and reintegration of victims.

What is the process for requesting access to judicial files in cases of investigations of organ trafficking crimes in the Dominican Republic?

In cases of investigations of organ trafficking crimes, prosecutors and authorities may submit requests to the competent court to access judicial files related to the organ trafficking in question. This is essential to collect evidence and carry out effective investigations into organ trafficking.

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