OTILIA GREGORIA SOTELDO JIMENEZ - 11543XXX

Comprehensive Background check of Otilia Gregoria Soteldo Jimenez - 11543XXX

Nationality Venezuelan
National citizen document 11543XXX
Voter Precinct 44131
Report Available

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What are the rights of children in cases of child marriage in Colombia?

In cases of child marriage in Colombia, children have rights protected by law. They have the right to be protected against child marriage, to receive education, to maintain their physical and psychological integrity, and to be heard in judicial processes related to their well-being. In addition, they have the right to access support and rehabilitation services if they have suffered child marriage.

What is the role of training in the prevention of money laundering in the Dominican Republic?

Training plays a key role in preventing money laundering in the Dominican Republic by improving the awareness and skills of professionals and employees in identifying suspicious activities. Training includes understanding AML regulations, detecting unusual transactions, identifying red flags, and due diligence in customer identification. Additionally, training helps ensure that financial institutions and mandated professionals comply with internal regulations and policies. Continuous training is essential to keep staff up to date on the risks and best practices in preventing money laundering in the Dominican Republic.

What is the situation of women's rights in Guatemala in relation to gender violence and access to justice?

Women in Guatemala face high rates of gender violence, including domestic violence, sexual assault, and femicides, and face obstacles in accessing justice due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve women's access to justice through the training of judicial personnel, the creation of specialized units and the strengthening of victim care services.

What measures are taken to guarantee the protection of the rights of migrant workers in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers who are victims of trafficking in Mexico, ensuring their access to justice and protection against labor exploitation and modern slavery.

What is the role of education in promoting fundamental rights in Venezuela?

Education plays a fundamental role in promoting fundamental rights in Venezuela. Through education, knowledge, values and attitudes can be transmitted that promote respect, tolerance and equal rights for all people. Human rights education, incorporated into school curricula, can help raise awareness of rights and responsibilities, as well as develop skills for peaceful conflict resolution and citizen participation. In addition, education can also contribute to the prevention of rights violations, foster intercultural dialogue and strengthen social cohesion.

What are the regulations on the registration and protection of trademarks and patents in Paraguay in the pharmaceutical field?

The regulations on the registration and protection of trademarks and patents in Paraguay in the pharmaceutical field are regulated by Law No. 1,294/98 on Industrial Property. This legislation establishes specific provisions for the protection of industrial property rights in the pharmaceutical sector, to include the registration and protection of trademarks and patents related to pharmaceutical products. These regulations contribute to guaranteeing intellectual property in the pharmaceutical field.

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