MOISES JESUS GARCIA AVENDAÑO - 6344XXX

Comprehensive Background check of Moises Jesus Garcia Avendaño - 6344XXX

Nationality Venezuelan
National citizen document 6344XXX
Voter Precinct 70
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of sexual exploitation?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of sexual exploitation. Mechanisms for the prevention, detection and prosecution of sexual exploitation are strengthened, awareness and education on sexual and reproductive rights are promoted, and comprehensive support is provided to victims, including health services, legal advice, protection and rehabilitation. Protection policies for witnesses and collaborating victims are established, and efforts are made to dismantle sexual exploitation networks. In addition, international cooperation and the participation of civil society in the fight against sexual exploitation is promoted.

What are the rights of women working in the agriculture sector in Peru?

Women working in the agricultural sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the agricultural sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the agricultural sector. It also seeks to guarantee their access to land ownership and natural resources, as well as their participation in cooperatives and agricultural associations.

What financial information of PEPs must be reported to the authorities in Mexico?

Financial institutions are required to report suspicious transactions, significant transfers of funds and any information related to the financial activities of PEPs to the FIU.

What are the general requirements to migrate from Colombia to Spain?

To migrate from Colombia to Spain, it is generally required to obtain a visa. Requirements may include personal, financial and health documentation. Furthermore, it is essential to have a valid reason for migration, such as work, study or family reunification. Applications must be submitted to the Spanish embassy or consulate in Colombia.

What is being done to prevent and eradicate child marriage in Mexico?

Child marriage is illegal in Mexico, but cases of this practice persist. To prevent and eradicate it, awareness campaigns have been implemented, education is promoted and legal mechanisms for its prosecution and punishment are strengthened.

How is background verification addressed in the case of employees who have worked on social responsibility projects in Colombia?

For employees with experience in social responsibility projects, background checks involve evaluating the impact and authenticity of these contributions. The aim is to understand how these experiences fit with the values and objectives of social responsibility of the company in the Colombian context.

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