ROMELIA SILVA DE GALLARDO - 1059XXX

Comprehensive Background check of Romelia Silva De Gallardo - 1059XXX

Nationality Venezuelan
National citizen document 1059XXX
Voter Precinct 39204
Report Available

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What is the policy for the promotion and protection of the rights of migrants and refugees in Venezuela?

The policy of promoting and protecting the rights of migrants and refugees in Venezuela seeks to guarantee their access to medical care, basic services, legal protection and decent living conditions. Migration regularization programs, humanitarian assistance and protection against discrimination and violence have been implemented. However, the economic and political crisis has generated significant challenges in terms of resources and capacity to meet the needs of this population.

What is the legal protection of workers' rights in Mexico?

Mexico In Mexico, workers' rights are protected by the Constitution and labor laws. These rights include freedom of association, collective bargaining, fair working hours, a living wage, social security, employment benefits, and protection against unjustified dismissal. In addition, there are institutions in charge of supervising compliance with these provisions and resolving labor disputes.

How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities

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The Ministry of the National Authority for Government Innovation of Panama has the responsibility of promoting innovation and modernization of public administration. Its function is to promote the use of information and communication technologies in government processes, improve the efficiency and transparency of public services, and encourage citizen participation through digital tools.

How is concubinage defined in Mexico and what are its legal implications?

Concubinage in Mexico refers to the coexistence of a couple without being legally married. Although it does not grant the same rights as marriage, some state laws recognize certain rights and obligations to cohabiting couples, such as alimony and joint property.

How does money laundering affect the financial system in Peru?

Money laundering can negatively affect the financial system in Peru. By introducing illicit funds, the integrity of the system is distorted, controls are eroded, and the trust of customers and the general public is put at risk. Furthermore, it can generate economic and financial imbalances that harm sustainable development.

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