RAQUEL DEL CARMEN GARCIA GRATEROL - 18250XXX

Comprehensive Background check of Raquel Del Carmen Garcia Graterol - 18250XXX

Nationality Venezuelan
National citizen document 18250XXX
Voter Precinct 38960
Report Available

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What is the situation of women's rights in the field of labor migration in Panama?

In Panama, women who move in search of employment face challenges related to labor exploitation, discrimination, and lack of protection. Measures have been implemented to protect their rights, such as the regulation of employment agencies and the promotion of decent working conditions. However, challenges still exist in terms of ensuring access to safe and secure labor migration for women.

What are the rights of children in cases of de facto unions in Peru?

In cases of de facto unions in Peru, children have the same rights as in marriage. They have the right to receive food, to bear the surname of their cohabitants, to inherit and to be protected by family laws. Furthermore, they have the right to maintain a close and continuous relationship with both partners, and to receive adequate care, protection and education.

What are the penalties for not complying with KYC requirements in Argentina?

Failure to comply with KYC requirements in Argentina can lead to serious penalties, including fines and possible suspension of business activities. Regulatory authorities impose these sanctions to ensure compliance with anti-money laundering and anti-terrorist financing regulations.

How are cases of non-compliance with obligations by the tenant handled in Ecuador?

In the event of non-compliance with obligations by the lessee, the lessor may notify it and give a reasonable period of time to correct the situation. If the tenant does not comply, the landlord may appeal to the Superintendency of Market Power Control or initiate legal action to seek compensation or termination of the contract.

What is the psychological impact of migration on Mexican migrants?

Migration can have a psychological impact on Mexican migrants, who may experience stress, anxiety, depression and trauma due to factors such as family separation, discrimination, violence and adaptation difficulties in destination places.

How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

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