RIZBELY CAROLINA RAMOS MENDOZA - 20112XXX

Comprehensive Background check of Rizbely Carolina Ramos Mendoza - 20112XXX

Nationality Venezuelan
National citizen document 20112XXX
Voter Precinct 42219
Report Available

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What are the legal measures against human trafficking for sexual exploitation on social networks in Costa Rica?

Costa Rica has laws and mechanisms to combat human trafficking for sexual exploitation, both in the physical and digital spheres. Those who engage in this crime, whether through social media or other digital platforms, may face legal action, investigations and criminal sanctions, including prison terms and fines.

What measures are taken to guarantee the right to freedom of expression and access to information in Honduras?

In Honduras, measures have been implemented to guarantee the right to freedom of expression and access to information. There are laws and policies that protect press freedom, promote transparency and guarantee access to public information. However, challenges still exist in terms of the safety of journalists, equitable access to information and promoting a culture of transparency in all areas.

How are social risks managed in due diligence for foreign investment projects in indigenous communities or sensitive areas in Colombia?

In foreign investment projects in Colombia, especially in sensitive areas such as indigenous communities, due diligence must address social risks. This involves assessing the impact on local communities, respecting human rights, and ensuring appropriate participation and consultation. Effective management of these risks contributes to sustainability and positive relationships with communities.

What are the rights of people in irregular migration situations in Peru?

In Peru, people in irregular migration situations have recognized and protected rights. These rights include access to basic health services, education for children, and protection against violence and discrimination. It seeks to guarantee decent and safe conditions for migrants, as well as respect for their fundamental rights. Despite their immigration status, non-criminalization is promoted and mechanisms are established to provide them with assistance and support. In addition, immigration regularization programs are implemented for those who wish to regularize their situation in the country.

How does KYC affect international trade transactions in Argentina?

KYC plays a crucial role in international trade transactions in Argentina. Ensures that the parties involved are properly identified and verifies the legitimacy of transactions. This contributes to the prevention of fraud and the maintenance of the integrity of the financial system internationally, supporting safe and transparent trade.

What measures are taken to guarantee the right to inclusive education in Honduras?

In Honduras, measures have been implemented to guarantee the right to inclusive education. This includes the adoption of policies and programs that promote the inclusion of all people, without discrimination, in the educational system. It seeks to guarantee equitable access to education, the adaptation of educational environments and materials, and the training of teachers in inclusive approaches. Despite these efforts, challenges remain in terms of the full implementation of inclusive education across the country.

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