RAQUEL YESENIA DOMINGUEZ ABRANTES - 13672XXX

Comprehensive Background check of Raquel Yesenia Dominguez Abrantes - 13672XXX

Nationality Venezuelan
National citizen document 13672XXX
Voter Precinct 4150
Report Available

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What is the situation of the protection of the rights of informal workers in Argentina?

Argentina has adopted measures to protect the rights of informal workers, recognizing their contribution to the labor market and their vulnerability to job insecurity and social exclusion. Labor regularization policies, access to social services and protection against labor informality and unregistered work have been established. Despite efforts, challenges persist in terms of access to labor rights, social security and decent working conditions for informal workers in Argentina.

What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?

Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies

What are the legal consequences of pyramid scam in Colombia?

Pyramid scam in Colombia refers to a fraudulent scheme in which participants obtain financial benefits by recruiting other participants. Legal consequences may include criminal legal actions, prison sentences, fines, administrative sanctions, confiscation of ill-gotten property, and additional actions for fraud, money-grabbing, or swindling.

What are the penalties for theft crimes in Panama?

Penalties for theft crimes in Panama vary depending on the severity of the theft and the specific circumstances, but can include prison terms and fines, especially in cases of aggravated robbery.

What laws regulate cases of slander and slander in Honduras?

Slander and libel in Honduras are regulated by the Penal Code and other laws related to the protection of honor, reputation and freedom of expression. These laws establish sanctions for those who defame, slander or insult another person, damaging their reputation and violating their rights, but also protecting freedom of expression within legal limits.

What are the rights of women in situations of internal displacement in Venezuela?

Venezuela Women in situations of internal displacement in Venezuela have rights protected by national and international legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the reception places.

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