NEIRA MARIA RIVAS SILVA - 12475XXX

Comprehensive Background check of Neira Maria Rivas Silva - 12475XXX

Nationality Venezuelan
National citizen document 12475XXX
Voter Precinct 26150
Report Available

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What is the role of the Attorney General's Office in Colombia?

The Attorney General's Office in Colombia acts as a public ministry and ensures legality and morality in public administration. Intervenes in cases of public interest and may present disciplinary actions.

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 labor 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 labor exploitation. Labor inspection mechanisms are strengthened, awareness and reporting of labor exploitation are promoted, and protection and assistance measures are established for affected people. Training and training programs on labor rights are implemented and channels for reporting and protecting workers are established. In addition, it seeks to strengthen international cooperation in the fight against labor exploitation and promote the social responsibility of companies.

What is the role of international financial institutions in Honduras?

International financial institutions, such as the World Bank and the Inter-American Development Bank (IDB), play an important role in Honduras. These institutions provide financing and technical assistance for development projects in areas such as infrastructure, education, health, agriculture and the environment. Apart from financing, international financial institutions also collaborate with the government and other stakeholders to strengthen economic policies and promote sustainable growth in the country.

How is the crime of violation of migrants' rights treated in Ecuador?

The violation of migrants' rights is criminalized in Ecuador, with measures to protect people in a migratory situation and guarantee their rights.

What measures has Panama taken to comply with international standards in the fight against money laundering?

Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.

How is impartiality guaranteed in investigations and sanctions against Politically Exposed Persons in Colombia?

To guarantee impartiality in investigations and sanctions against Politically Exposed Persons in Colombia, a solid legal framework is established and the independence of the bodies in charge of justice is promoted. The Attorney General's Office, for example, is an autonomous entity that has the responsibility of investigating crimes and exercising criminal action impartially. In addition, the fundamental rights of the people involved are respected, due process is ensured and transparency in the justice system is promoted.

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