MILDRED SEGUNDO RIVAS PEÑA - 5060XXX

Comprehensive Background check of Mildred Segundo Rivas Peña - 5060XXX

Nationality Venezuelan
National citizen document 5060XXX
Voter Precinct 61400
Report Available

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What actions are being taken to promote the protection of the rights of people with chronic diseases in Mexico?

Actions are being implemented to promote the protection of the rights of people with chronic diseases in Mexico, such as the enactment of inclusion and accessibility laws and policies, the provision of health care and rehabilitation services, the promotion of healthy lifestyles, guaranteeing access to medicines and treatments, and raising awareness about rights and specific needs.

What are the rights of women in the field of protection against human trafficking in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against human trafficking. This includes the right to protection against trafficking and sexual exploitation, access to support and rehabilitation services, the right to justice and reparation, and the promotion of measures to prevent human trafficking and combat this crime.

What is the scope of the right to participation of people in rural mobility situations in Costa Rica?

The right to participation of people in situations of rural mobility in Costa Rica implies their right to participate in rural development processes, making decisions that affect their lives and access to adequate resources and services. The aim is to promote their inclusion and active participation in the development of rural areas.

Can an accomplice be tried and convicted without the presence of the main perpetrator in Paraguay?

Yes, an accomplice can be tried and convicted without the presence of the main perpetrator, as long as his participation and responsibility in the crime is proven.

What is the role of international organizations, such as the Financial Action Task Force (FATF), in the fight against money laundering in the Dominican Republic?

International organizations, such as the Financial Action Task Force (FATF), play an important role in the fight against money laundering in the Dominican Republic. The FATF sets international standards for AML and provides guidance on best practices. The Dominican Republic is a member of the FATF and is subject to periodic compliance evaluations. The FATF helps the Dominican Republic strengthen its AML regulations and practices to meet international standards. In addition, the FATF works on the identification and monitoring of high-risk jurisdictions, which contributes to the prevention of money laundering globally and in the Dominican Republic.

What is illicit enrichment and how is it combated in Argentina?

Illicit enrichment refers to the unjustified increase in a person's assets, without a reasonable explanation about the origin of those funds. In Argentina, illicit enrichment is combated through specific laws and measures that allow these cases to be investigated and prosecuted. Mechanisms are established to determine incompatibility between declared income and assets of individuals, and extensive investigations are carried out to identify and confiscate illicitly acquired assets.

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