WUILLIAN SEGUNDO MORAN BENITEZ - 20939XXX

Comprehensive Background check of Wuillian Segundo Moran Benitez - 20939XXX

Nationality Venezuelan
National citizen document 20939XXX
Voter Precinct 59941
Report Available

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Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of linguistic diversity. These rights include equal opportunities, accessibility in communication and access to information in different languages and communication systems, the adaptation of linguistic services and materials to ensure the full participation of people with disabilities, and the promotion of an inclusive and accessible linguistic diversity for all people with disabilities.

What is the process of applying for a J-2 Visa for dependents of J-1 Visa holders from Peru?

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What is temporary custody in Mexico and how is it established?

Temporary custody in Mexico is a situation in which a person or entity is designated to exercise custody of a minor on a provisional basis, generally in emergency situations or when it is necessary to protect the minor from a harmful environment. Temporary custody is established through a court order and can last until the situation that led to its granting is resolved.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising verification of risk lists in Costa Rica?

The SUGEF in Costa Rica supervises and regulates financial institutions and has a role in supervising risk list verification. Ensures that banks and other entities comply with regulations related to the prevention of money laundering and terrorist financing.

What sanctions apply to government or private entities that do not adequately verify the identity of people in El Salvador?

Sanctions may include fines or legal penalties for failing to comply with identity verification standards set by law.

What is the protection of the rights of people in situations of access to justice for people in situations of racial or ethnic discrimination in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of racial or ethnic discrimination. Laws and policies are promoted that prohibit discrimination based on race, ethnicity or cultural affiliation. Complaint and protection mechanisms are established for victims of discrimination, and the implementation of affirmative actions and racial equality policies is encouraged. In addition, awareness and education are promoted to prevent and combat racial and ethnic discrimination.

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