MAURA CELINA MENA - 13283XXX

Comprehensive Background check of Maura Celina Mena - 13283XXX

Nationality Venezuelan
National citizen document 13283XXX
Voter Precinct 31910
Report Available

Recommended articles

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by police violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by police violence. There are laws and regulations that seek to prevent and punish police violence, protect human rights, and ensure accountability in the legitimate use of force by authorities. Training in human rights and appropriate action protocols for security forces is promoted. In addition, complaint, impartial investigation and reparation mechanisms are established for victims of police violence.

How is sensitive information protected in suspicious transaction reports?

AML legislation establishes measures to guarantee the confidentiality of information, protecting the identity of informants and the integrity of the investigation.

What rights do Salvadorans have under Temporary Protected Status (TPS) and how are they affected by changes in immigration policies?

Salvadorans under Temporary Protected Status (TPS) have work permits and protection from deportation. Changes in immigration policies may affect the validity of TPS and your ability to work legally in the United States. TPS individuals may be eligible for other forms of immigration relief if they meet certain requirements.

How can tax history affect a company's ability to attract and retain talent in El Salvador?

A negative tax history can create uncertainty among potential employees about the company's financial stability. This can influence the decision to work at the company, affecting the ability to attract and retain qualified talent.

Are there legal provisions for the protection of the rights of children in cases of cohabitation with partners in family situations in Paraguay?

Although there may not be specific provisions, the general legislation for the protection of minors in Paraguay seeks to save the rights of children in cases of cohabitation with couples. The courts can intervene to ensure the well-being of the minor.

What is the impact of an embargo on cooperation in the protection and promotion of the rights of migrant workers in El Salvador?

An embargo may affect cooperation in the protection and promotion of the rights of migrant workers in El Salvador. Economic difficulties and lack of resources can limit efforts to implement policies and programs that ensure the protection of the labor rights of migrant workers. Furthermore, the lack of access to financing and support can make it difficult to provide care and assistance to migrant workers in vulnerable situations.

Other profiles similar to Maura Celina Mena