MERCEDES DIAZ IBARRA - 8003XXX

Comprehensive Background check of Mercedes Diaz Ibarra - 8003XXX

Nationality Venezuelan
National citizen document 8003XXX
Voter Precinct 33141
Report Available

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What is the situation of the rights of internal migrants in Venezuela?

The situation of the rights of internal migrants in Venezuela has been a cause of concern due to the massive internal migration caused by the economic and social crisis. Many people have had to leave their places of origin in search of better opportunities and living conditions. However, internal migrants face challenges in terms of access to basic services, decent housing, and protection from discrimination and violence. Civil society organizations and rights defenders have worked to promote and protect the rights of internal migrants, as well as to demand policies and programs that guarantee their well-being and full integration into receiving communities.

What is the role of civil society in the promotion and protection of fundamental rights in the Dominican Republic?

Civil society in the Dominican Republic plays a fundamental role in the promotion and protection of fundamental rights. Non-governmental organizations, activist groups and human rights defenders play a key role in reporting violations, political advocacy, human rights education and collaborating with state institutions to strengthen rights protection.

What is the law of foreign policy management in Mexico?

The law of foreign policy management regulates legal relations related to diplomatic, consular and international cooperation activities of the Mexican State, establishing regulations to promote peace, security, the protection of human rights and economic and social development. in the international arena.

How are the challenges of money laundering related to the tourism sector in Peru addressed?

The tourism sector in Peru is vulnerable to money laundering due to its transactional nature. To address these challenges, regulations have been put in place that require tourism businesses to conduct due diligence regarding their customers and transactions. Additionally, they must report any suspicious activity. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in the tourism sector is essential to identify suspicious activities.

What rights and responsibilities do parents have in cases of children born out of wedlock in the Dominican Republic?

Parents of children born out of wedlock in the Dominican Republic have the same rights and responsibilities regarding child support as parents of children born within wedlock. The well-being of the children is a priority, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.

How are adoptions of minors who have been in information and communication technology (ICT) education programs in Guatemala legally addressed?

Adoptions of minors who have been in information and communication technology (ICT) education programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting digital competence and the responsible use of ICT.

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