PEDRO ENRIQUE VELASQUES SIFONTES - 12794XXX

Comprehensive Background check of Pedro Enrique Velasques Sifontes - 12794XXX

Nationality Venezuelan
National citizen document 12794XXX
Voter Precinct 40792
Report Available

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What are the cooperation mechanisms between Guatemala and other countries in the identification and prevention of money laundering associated with politically exposed persons?

Guatemala participates in cooperation mechanisms with other countries in the identification and prevention of money laundering associated with politically exposed persons. Bilateral and international agreements are established for the exchange of information and collaboration in investigations. This cooperation strengthens Guatemala's ability to effectively address money laundering on a global level.

What is the situation of the rights of workers in the higher education sector in Venezuela?

The situation of the rights of workers in the higher education sector in Venezuela has been the subject of concern. Professors, researchers and administrative staff at universities face challenges in terms of low salaries, lack of investment in infrastructure and resources, and limitations on university autonomy. The economic crisis and the lack of adequate financing policies have negatively impacted the quality of higher education in the country. Trade union organizations and workers in the higher education sector have fought to defend their labor rights, improve working conditions and promote quality higher education, accessible and based on academic freedom.

Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?

Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.

What is the right to exercise religious freedom in El Salvador?

The right to exercise religious freedom in El Salvador implies that all people have the right to freely choose, practice and manifest their religion or belief, without discrimination or persecution. This includes the right to freedom of thought, conscience and religion, the right to change religion or belief, and the right to participate in religious practices and rituals.

What are the rights of children in cases of extramarital affiliation in Brazil?

In cases of extramarital affiliation in Brazil, children have the same rights as children born within marriage. They have the right to recognized filiation, alimony, inheritance and other rights and benefits established by law.

What is the legal protection of the rights of people in situations of gender-based violence in the field of information and communication technologies in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of information and communication technologies (ICT) is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the digital environment, guaranteeing safe and respectful use of ICT. Reporting and attention mechanisms for victims are strengthened, digital education in equality and respect is promoted, measures are established to combat cyberbullying and non-consensual sexting, and awareness is promoted about the importance of privacy and security in line.

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