OTTO ALEJANDRO COURI PERDOMO - 3860XXX

Comprehensive Background check of Otto Alejandro Couri Perdomo - 3860XXX

Nationality Venezuelan
National citizen document 3860XXX
Voter Precinct 28030
Report Available

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What is the situation of the rights of temporary migrant workers in Guatemala?

Temporary migrant workers in Guatemala face challenges such as labor exploitation, lack of social protection, and discrimination, although there are efforts to promote their rights and ensure their protection.

How has Venezuelan migration impacted the region and how has the government responded?

Venezuelan migration has had a significant impact on the region and the receiving countries. Millions of Venezuelans have sought opportunities outside the country due to the economic and social crisis. Neighboring countries have had to face challenges in terms of humanitarian care, social integration and management of migratory flows. Governments have implemented various policies, some welcoming and others restrictive, to address this situation.

How are transactions in the stock market regulated in Mexico to prevent money laundering?

The stock market in Mexico is regulated to prevent money laundering. Financial institutions and companies operating in this sector must comply with specific AML regulations, including identifying customers, monitoring transactions, and reporting suspicious transactions.

What is the procedure to obtain a non-taxpayer certificate in Peru?

The procedure to obtain a non-taxpayer certificate in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as affidavits and financial statements, and follow the established process to obtain the certificate.

What is the situation of the protection of the rights of people deprived of liberty in Argentina?

Argentina has adopted measures to protect the rights of people deprived of liberty, recognizing their human dignity and their right to safe, humane and human rights-respectful detention conditions. Penitentiary regulations, social reintegration programs and access to health and education services within penitentiary establishments have been established to guarantee the protection of the rights of people deprived of liberty. Despite progress, challenges persist in terms of overcrowding, intra-prison violence, and access to justice for people incarcerated in Argentina.

What are the rights of people displaced by forced evictions in Ecuador?

People displaced by forced evictions in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by forced evictions, including the search for adequate and fair solutions.

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