MARLEY ISQUEL BORRAS GOMEZ - 20061XXX

Comprehensive Background check of Marley Isquel Borras Gomez - 20061XXX

Nationality Venezuelan
National citizen document 20061XXX
Voter Precinct 48452
Report Available

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What is the situation of access to justice for people belonging to the Afro-Honduran community in Honduras?

The situation of access to justice for people belonging to the Afro-Honduran community faces challenges due to racial discrimination, lack of representation and exclusion from their traditional justice systems. Many Afro-descendant communities face obstacles in accessing the formal judicial system and obtaining redress for human rights violations, perpetuating the impunity and vulnerability of this ethnic group in the country.

What is the impact of financial education on the prevention of financial fraud in Guatemala?

Financial education has a significant impact on the prevention of financial fraud in Guatemala. By providing knowledge about the different types of financial fraud, warning signs and protective measures, financial education helps people recognize and avoid fraudulent situations. Financial education also teaches about the protection of personal data, the safe use of credit and debit cards, and the importance of maintaining secure passwords. This strengthens people's ability to protect their finances and avoid falling victim to financial fraud and scams.

How could judicial files contribute to the creation of support and training programs for young people who face precarious work situations in Costa Rica?

Court records could contribute to the creation of support and training programs for young people facing precarious work situations in Costa Rica by providing detailed information on specific cases. Analyzing these records can guide the formulation of programs that address the specific needs of young workers and promote fairer and safer working conditions.

How are intellectual property rights regulated in a software sales contract in Ecuador?

For contracts involving software, it is essential to address intellectual property rights. In Ecuador, clauses that specify the ownership of rights, use licenses, and restrictions can be included to ensure adequate protection of the software and avoid possible infringements.

How do bilateral treaties between Spain and Colombia affect the migration process?

Bilateral treaties between Spain and Colombia can have a significant impact on the immigration process by facilitating certain aspects, such as the validity of documents, the recognition of academic degrees or the streamlining of procedures. It is essential to review the specific agreements and how they apply to the individual immigration situation.

What measures have been adopted to prevent money laundering in the casino and gaming sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the casino and gaming sector. Strict regulations and controls are established to guarantee the identification and verification of players, as well as the monitoring of transactions carried out in gaming establishments. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to prevent the misuse of casinos and gambling in money laundering activities. These actions seek to strengthen transparency and integrity in the casino and gaming sector.

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