MILARIS LUISA CALVO DOBLAS - 3976XXX

Comprehensive Background check of Milaris Luisa Calvo Doblas - 3976XXX

Nationality Venezuelan
National citizen document 3976XXX
Voter Precinct 41510
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their labor rights and preventing labor exploitation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their labor rights and preventing labor exploitation, including the promotion of non-discrimination policies in employment, labor inspections and strengthening of complaint and protection mechanisms for migrant workers. Initiatives are being developed to guarantee respect for the labor rights of migrants and prevent exploitation and abuse in the workplace.

Is there a list of international sanctions that Panama adheres to to prevent the financing of terrorism?

Yes, Panama adheres to international sanctions lists and cooperates with organizations such as the Financial Action Task Force (FATF) in preventing the financing of terrorism.

What is the impact of financial education on risk management in El Salvador?

Financial education has a significant impact on risk management in El Salvador by providing people with the knowledge and skills necessary to identify, evaluate and manage financial risks. Financial education helps to understand different types of risks, such as credit, market and operational risks, and to develop strategies to minimize risks and protect financial assets.

What is the legislation in Bolivia regarding the illegal possession of firearms?

The illegal possession of firearms in Bolivia is regulated by the Law on the Control of Firearms, Ammunition, Explosives and Other Related Materials. This law establishes strict requirements for the legal possession of weapons and defines penalties for those who possess them illegally. Penalties can vary depending on the severity of the crime and the intended use of the weapon.

How does the KYC process affect customers in Mexico?

Customers in Mexico may experience some discomfort due to the need to provide additional documentation and undergo verification procedures, but this is essential to ensure the security and legality of financial operations.

What are the rights of children in cases of de facto unions in Ecuador?

In cases of de facto unions, children have rights similar to those of children born in marriage. They have the right to filiation, shared parental authority of both parents and to receive adequate attention, care and education. The rights of children in de facto unions are protected by Ecuadorian legislation, always seeking their well-being.

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