SUSANA BEATRIZ MORENO FEBRES - 12132XXX

Comprehensive Background check of Susana Beatriz Moreno Febres - 12132XXX

Nationality Venezuelan
National citizen document 12132XXX
Voter Precinct 14039
Report Available

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What is Guatemala's policy regarding the protection of the rights of migrants and refugees in cases of criminal offenses?

Guatemala has established policies for the protection of the rights of migrants and refugees in cases of criminal offenses. The aim is to guarantee that these populations have access to justice and their human rights are respected.

How is PEP-related risk management addressed in the Colombian financial sector to prevent money laundering and ensure the integrity of the banking system?

In the Colombian financial sector, PEP-related risk management is rigorously addressed to prevent money laundering and ensure the integrity of the banking system. Financial institutions implement due diligence measures when opening accounts and carrying out transactions, verifying the identity of clients and evaluating possible links with PEP. In addition, transparency in operations is promoted and we collaborate closely with regulatory authorities. Effective management of these risks contributes to maintaining confidence in the Colombian financial system and preventing the infiltration of illicit funds.

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 is the legal process for the protection of minors in cases of educational negligence in Guatemala?

The legal process for the protection of minors in cases of educational neglect is addressed through complaints and legal actions. Courts can intervene to protect children and ensure their access to education, sanctioning those who neglect this responsibility.

What is the definition of homicide in Brazil?

Brazil Homicide in Brazil refers to the action of causing the death of a person intentionally or through gross negligence. Homicide can be classified in different degrees, such as intentional homicide (when there is an intention to kill) and negligent homicide (when death is caused by negligence or recklessness). Penalties for homicide can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and justice for the victim's family.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to political persecution?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to political persecution. Policies and programs are promoted to guarantee protection and assistance to people persecuted for political reasons, including the processing of asylum and refuge applications. Ecuador seeks to ensure that people in situations of mobility due to political persecution have access to a fair and effective process for determining their protection status.

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