SELENE ANDREINA FARIA PETIT - 19281XXX

Comprehensive Background check of Selene Andreina Faria Petit - 19281XXX

Nationality Venezuelan
National citizen document 19281XXX
Voter Precinct 63590
Report Available

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What is the situation of the protection of the rights of public sector workers in Argentina?

Argentina has adopted measures to protect the rights of public sector workers, recognizing their importance for the provision of basic services and the functioning of the State. Specific labor regulations, training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for public sector workers. Despite progress, challenges persist in terms of labor conflicts, job insecurity, and lack of investment in infrastructure and human resources in the public sector in Argentina.

What is the name change process in gender identity cases in Chile?

The name change process in gender identity cases in Chile involves meeting specific requirements, such as a medical diagnosis, and submitting an application to the Civil Registry.

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What is Paraguay's role in international cooperation to combat money laundering and terrorist financing?

Paraguay plays an active role in international cooperation to combat money laundering and terrorist financing. The country collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional and global initiatives to strengthen its policies and practices in preventing these threats. Cooperation with other countries, the implementation of international standards and participation in mutual evaluations contribute to positioning Paraguay as a committed actor in the fight against money laundering at a global level. The constant updating of policies and practices in line with international standards is essential to maintain the effectiveness of this cooperation.

What is the situation of the rights of women in situations of extreme poverty in El Salvador?

Women living in extreme poverty in El Salvador face additional challenges in terms of access to basic services, economic opportunities and guarantee of their fundamental rights. Comprehensive care is required that addresses their specific needs, including social assistance programs, access to decent employment, and strengthening their capacities to escape poverty.

What cooperation mechanisms exist between the public and private sectors in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the public and private sectors is encouraged in the prevention of money laundering. Financial institutions, lawyers, notaries and other professionals play an active role in detecting and reporting suspicious transactions. In addition, training programs are promoted and communication channels are established to facilitate the exchange of information between the public and private sectors, thus strengthening the prevention and early detection of money laundering.

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