WILFREDY JIMENEZ CRUZ - 23959XXX

Comprehensive Background check of Wilfredy Jimenez Cruz - 23959XXX

Nationality Venezuelan
National citizen document 23959XXX
Voter Precinct 42686
Report Available

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What guarantees exist for the protection of the rights of migrants in detention in Colombia?

In Colombia, guarantees are established to protect the rights of migrants in detention. These guarantees include the right to protection of dignity and personal integrity, the right to legal assistance, the right to non-discrimination, the right to judicial review of detention and the right to humane and decent conditions of detention.

How are KYC regulations in Colombia adapted to address the growth of digital financial services?

KYC regulations are adjusted to incorporate digital financial services. This involves establishing secure protocols for online verification, ensuring authentication meets standards, and collaborating with authorities to establish frameworks that support digital innovation without compromising KYC integrity.

What regulations exist regarding occupational safety and health in the agricultural sector in Costa Rica?

The agricultural sector in Costa Rica is regulated regarding occupational safety and health by the Ministry of Labor and Social Security (MTSS). The regulations establish specific workplace safety standards for the agricultural sector, including the protection of workers in activities such as harvesting and handling chemicals. Compliance with these regulations is essential to protect agricultural workers.

How is complicity in kidnapping cases addressed under Costa Rican law?

Complicity in kidnapping cases is addressed in Costa Rican legislation with specific measures and severe penalties. Collaborating in acts of kidnapping can result in significant legal consequences.

What measures have been taken to address the problem of missing people in Mexico?

Mexico has established the National Persons Search Commission (CNBP) to coordinate the search for missing and unlocated persons. Protocols have also been implemented for the identification of clandestine graves and the taking of DNA samples.

Can a food debtor in Peru request a pension review due to the loss of the family home?

Yes, the loss of the family home can be a reason to request a pension review in Peru, as it can significantly affect the debtor's ability to comply with the maintenance obligation.

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