WILMER ISELIAN DA SILVA RUIZ - 6254XXX

Comprehensive Background check of Wilmer Iselian Da Silva Ruiz - 6254XXX

Nationality Venezuelan
National citizen document 6254XXX
Voter Precinct 2290
Report Available

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Brazil has a policy to protect the rights of migrants, based on principles of reception, solidarity and respect for human rights. The country has laws and regulations that guarantee access to basic services, immigration regularization and non-discrimination. In addition, integration and support programs for migrants are promoted, such as legal assistance, job training and the promotion of social inclusion. The objective is to guarantee safe, orderly and regular migration, and promote peaceful and respectful coexistence between migrants and local communities.

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The protection of the rights of people in situations of human mobility involves judicial actions and is supported by the Constitution and the Organic Law of Human Mobility. These people can file complaints for violations of their rights, including cases of human trafficking or discrimination, seeking protection and reparation in the judicial sphere.

What guarantees exist for the protection of the rights of people in situations of police violence in Brazil?

Brazil has protection and accountability mechanisms in cases of police violence. These rights include access to justice, impartial investigation of cases, punishment of those responsible for abuses, and promotion of citizen security policies based on respect for human rights.

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Investments in the organic consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of organic products

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Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.

What is the role of internal audit in the evaluation of regulatory compliance in Argentine companies?

The role of internal audit in evaluating regulatory compliance in Argentina is key. Internal auditing examines and evaluates the effectiveness of internal controls, policies and procedures to ensure that the company complies with applicable laws and regulations. Provides an objective assessment of regulatory compliance.

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