MAYGRETT COROMOTO MARQUINA MONCADA - 17796XXX

Comprehensive Background check of Maygrett Coromoto Marquina Moncada - 17796XXX

Nationality Venezuelan
National citizen document 17796XXX
Voter Precinct 43586
Report Available

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What are the rights of women in situations of forced migration in Peru?

Women in situations of forced migration in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. In addition, measures must be taken to prevent human trafficking and ensure the safety and respect of the human rights of forced migrant women.

How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?

Cooperation between the financial sector and other sectors in the prevention of money laundering is promoted through participation in inter-institutional committees, exchange of information and best practices, and the establishment of coordination mechanisms. This facilitates the early detection of suspicious activities and strengthens the capacity for response and collaboration in the fight against money laundering.

What is the role of the justice system in protecting the rights of migrants in Mexico?

The justice system has the role of investigating and prosecuting crimes committed against migrants, as well as guaranteeing respect for their human rights during judicial processes, protecting them against discrimination, violence and abuse by authorities and third parties.

What is the legal protection of the rights of people in situations of gender-based violence in the field of migrant protection in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of migrant protection is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against migrants, guaranteeing their protection, assistance and access to justice. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for officials in charge of caring for migrants, specific protection protocols are established for victims of gender violence in the migratory context, and international cooperation to address gender violence in migration, protecting the rights and safety of migrants.

How does verification in risk lists affect companies that operate in high-tech sectors or with digital assets in Colombia?

Companies that operate in high-tech sectors or with digital assets in Colombia face specific challenges in verification on risk lists. The fast and global nature of these industries demands agile and accurate verification. Implementing technology-based verification solutions, such as behavioral analysis and pattern detection, is crucial. Additionally, understanding and complying with specific regulations for digital assets is essential. These companies must also consider cybersecurity holistically, as digital threats can have significant consequences. Adaptability to emerging technological trends is key to maintaining effective verification in high-tech sectors in Colombia.

What is being done to prevent and punish gender violence in sports spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in sports spaces. This includes the promotion of safe and violence-free sports environments, the training of coaches and sports staff in a gender perspective, and the implementation of protocols for reporting and addressing cases of gender violence.

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