ROSA VIRGINIA FIGUEROA ANGULO - 17276XXX

Comprehensive Background check of Rosa Virginia Figueroa Angulo - 17276XXX

Nationality Venezuelan
National citizen document 17276XXX
Voter Precinct 44159
Report Available

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What is the relationship between money laundering and other financial crimes, such as corruption and fraud in Honduras?

There is a close relationship between money laundering and other financial crimes, such as corruption and fraud, in Honduras. These crimes are interconnected and are often used as complementary stages in a broader criminal process. Illicit funds obtained through corruption and fraud are laundered to hide their origin and appear legal.

What is the right to decent work in El Salvador?

The right to decent work in El Salvador implies that all people have the right to freely chosen employment, fair and safe working conditions, fair wages, social protection and the possibility of developing and progressing in the workplace. This includes the right to non-discrimination in employment, the right to occupational safety and health, the right to collective bargaining, and the right to protection against child labor and forced labor.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of communication and access to media?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of communication and access to media, including the promotion of accessible content, training of communicators in inclusive approaches and encouraging the participation of people with functional diversity in media production.

What economic sectors are most prone to money laundering in Mexico?

The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.

Are there specific regulations for the disclosure of disciplinary records in the educational field in El Salvador?

Yes, in the educational field there are specific regulations that require the disclosure of disciplinary records to educational institutions. These regulations seek to protect students and ensure the suitability of professionals working in educational settings. Disclosure of disciplinary records may be a requirement for employment or licensure in educational institutions, ensuring the safety and well-being of students.

What are the rights of people in situations of deprivation of liberty in Brazil?

People in situations of deprivation of liberty in Brazil have fundamental rights protected by the Constitution and international treaties. These rights include respect for physical and emotional integrity, access to medical care, the right to rehabilitation, family visits, education and social reintegration.

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