MIGUEL JOSE FARFAN CEDEÑO - 18327XXX

Comprehensive Background check of Miguel Jose Farfan Cedeño - 18327XXX

Nationality Venezuelan
National citizen document 18327XXX
Voter Precinct 8012
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to social and economic justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to social and economic justice in Honduras. There are laws and policies that seek to guarantee their equal access to employment opportunities, vocational training, social security and protection against poverty. In addition, labor inclusion and the elimination of barriers that limit their full participation in economic and social life are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to social and economic justice for people with disabilities.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

Can I use my expired official ID as an identification document in Mexico?

No, an expired official identification is not considered valid as an identification document in Mexico. You must renew your identification to have a valid document.

What are the deadlines and procedures established by Panamanian legislation for the conservation and disposition of judicial files?

The Judicial Code of Panama, in its Third Book that deals with Criminal Jurisdiction, establishes provisions on the deadlines and procedures for the conservation and disposal of judicial files. This code regulates aspects such as the prescription of actions, the conservation of documents and files, and the deadlines for the review and handling of judicial cases. The provisions vary depending on the type of judicial procedure and the nature of the case.

How are security challenges managed in the exchange of information between financial institutions within the KYC framework in Argentina?

Managing security challenges in the exchange of information between financial institutions under KYC in Argentina is addressed through the use of security standards, such as encryption and secure data transmission protocols. Financial institutions implement rigorous measures to protect the confidentiality and integrity of customer information during exchange between entities. Collaboration with cybersecurity experts and periodic audits further reinforce the security of these processes.

What rights do victims have in a judicial process in Chile?

Victims in Chile have rights, such as being informed, heard and protected during the judicial process.

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