MAURA ROSA BASTARDO - 14498XXX

Comprehensive Background check of Maura Rosa Bastardo - 14498XXX

Nationality Venezuelan
National citizen document 14498XXX
Voter Precinct 36281
Report Available

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What is the situation of the inclusion of migrants in access to education in El Salvador?

The situation of the inclusion of migrants in access to education in El Salvador faces challenges, with problems such as lack of documentation, language barriers and discrimination, although measures are being implemented to guarantee equitable access and educational quality for children, migrant girls and young people.

Is there any form of rehabilitation or elimination of the status of politically exposed person in Peru?

In Peru, there is no specific procedure for rehabilitation or elimination of the status of politically exposed person. However, once a person ceases to hold relevant political positions, he or she may request the relevant authorities to review his or her situation and determine whether it is appropriate to maintain him or her as a politically exposed person.

What is the situation of youth violence in Honduras?

Youth violence in Honduras is a serious problem, with high rates of homicide, gang activity, and youth crime. Factors such as the lack of educational and job opportunities, social inequality and the influence of gangs contribute to this problem, which affects the security and well-being of young people in the country.

What measures are taken to prevent money laundering in international trade in Chile?

Chile has regulations that require due diligence in international trade, including the identification of trading partners, verification of the legitimacy of transactions, and appropriate documentation to prevent money laundering in trade.

What is the process to request international adoption in Panama?

The process to request international adoption in Panama involves following the requirements and procedures established by the child's country of origin and by Panama. This includes submitting an application to the designated Central Authority in Panama, undergoing evaluations and meeting the suitability requirements established by both countries.

How is the legislation applied in due diligence for financial transactions carried out online or remotely in El Salvador?

Establishes specific procedures to verify identity and authenticity in this type of transactions, with emphasis on fraud prevention.

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