THAIS MARIA HERNANDEZ IZQUIERDO - 7250XXX

Comprehensive Background check of Thais Maria Hernandez Izquierdo - 7250XXX

Nationality Venezuelan
National citizen document 7250XXX
Voter Precinct 9460
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to protection and care services for children and adolescents in situations of risk or vulnerability?

The government of El Salvador has established policies to promote equal opportunities in access to protection and care services for children and adolescents in situations of risk or vulnerability. Child protection programs are implemented that seek to prevent and address situations of violence, abuse, exploitation and abandonment. Mechanisms for the protection of children's rights are strengthened, the participation of boys, girls and adolescents in decision-making that affects them is promoted, and psychosocial, educational and health support is provided for their comprehensive development. In addition, awareness and training of professionals and inter-institutional coordination are promoted to guarantee an effective and timely response to risk situations.

Have specific protocols been established for the protection of whistleblowers who reveal information about money laundering related to politically exposed persons in Guatemala?

In Guatemala, specific protocols have been established for the protection of whistleblowers who reveal information about money laundering related to politically exposed persons. These protocols seek to guarantee the safety of those who collaborate with the authorities and encourage the reporting of illegal activities without fear of reprisals.

How is the identity card processed for people who have regained their freedom after being detained?

People released after detention must follow the standard process in the SEGIP to obtain or renew their identity card.

How is AML information handled in case of mergers and acquisitions of financial institutions in Paraguay?

In the event of mergers and acquisitions of financial institutions in Paraguay, measures must be taken to ensure that AML information is transferred and complies with current regulations, preventing the operation from being used for illegal activities.

How are KYC challenges addressed in identifying people with disabilities or difficulties in providing traditional documentation in Chile?

Chile strives to address KYC challenges in identifying people with disabilities by allowing alternative verification methods and providing assistance so that they can comply with KYC requirements in an accessible manner.

What is the right to protection of the rights of migrants in El Salvador?

The right to protection of the rights of migrants in El Salvador implies that these people have the right to human dignity, non-discrimination and the protection of their fundamental rights, regardless of their immigration status. This includes the right to consular protection, the right to family reunification, access to health and education services, and the right to humane and respectful treatment.

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