MARIELA DEL CARMEN VALECILLOS TORRES - 10404XXX

Comprehensive Background check of Mariela Del Carmen Valecillos Torres - 10404XXX

Nationality Venezuelan
National citizen document 10404XXX
Voter Precinct 55450
Report Available

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What is the situation of the rights of workers in the mining sector in Venezuela?

The rights of workers in the mining sector in Venezuela face challenges in terms of job security, the lack of regulation and oversight, and the presence of informal and precarious labor practices. The economic crisis has generated an increase in illegal mining and conflicts over the exploitation of natural resources in protected areas and indigenous territories.

What role does the Consumer Ombudsman play in identification issues in El Salvador?

The Consumer Ombudsman's Office in El Salvador protects the rights of consumers in general, including the verification of the authenticity and legitimacy of identification documents in cases of complaints or claims.

How does the State of El Salvador ensure that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing?

The State of El Salvador ensures that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing through constant review of regulations and active participation in forums. . international. Legislation and guidelines are adjusted according to new threats and challenges identified. In addition, collaboration with subject matter experts, academic institutions and international organizations is encouraged to stay updated on best practices and emerging trends in the prevention of terrorist financing. The adaptability of the measures guarantees an effective response to changes in the financial and non-financial security environment.

What is the role of Costa Rican government institutions in promoting AML practices and how does this influence the country's image internationally?

Government institutions play a key role in promoting AML practices in Costa Rica, helping to improve the country's image internationally by demonstrating its commitment to transparency and the fight against illicit activities.

What is the principle of alterity in Brazilian criminal law?

The principle of otherness establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of others and not the interests of others. of the author of the crime himself.

What is the protection of the rights of people in situations of unequal access to education for people in situations of displacement due to gender in Colombia?

People in situations of unequal access to education for people displaced for gender reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights and security during the displacement process. for gender reasons.

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