NELLY JOSEFINA HEREDIA HERRERA - 13442XXX

Comprehensive Background check of Nelly Josefina Heredia Herrera - 13442XXX

Nationality Venezuelan
National citizen document 13442XXX
Voter Precinct 20261
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts. Policies and programs are promoted to provide protection, assistance and comprehensive support to people displaced by conflict, guaranteeing their safety, access to basic services, adequate housing and respect for their human rights. Ecuador also works on the prevention and resolution of conflicts to avoid forced displacement.

What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?

Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.

How is the protection of the rights of migrants regulated in Panama?

The protection of migrants' rights in Panama is based on international treaties and national laws. It seeks to guarantee equality and protection of the rights of migrants in the country.

How are the ethical complications associated with the identification and classification of PEPs addressed in Bolivia?

The ethical complications associated with the identification and classification of Politically Exposed Persons (PEP) in Bolivia are addressed through the implementation of transparent and fair procedures. Fairness is promoted and the opportunity for appeal is provided in case of disputes regarding PEP classification.

What is the impact of migration on labor informality in Mexico?

Migration can impact labor informality in Mexico by increasing competition for precarious and low-paid jobs, as well as encouraging the creation of informal jobs in sectors such as construction, street commerce and services, which can affect job stability and security. of migrant workers.

What is the Vehicle Non-Ownership Certificate in Peru?

The Certificate of Non-Ownership of a Vehicle in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person is not the owner of any vehicle registered in the country. This certificate is related to prove the absence of vehicle ownership in legal procedures, sale of used vehicles and other procedures.

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