WUIMARY VIRGINIA SANCHEZ SANCHEZ - 18563XXX

Comprehensive Background check of Wuimary Virginia Sanchez Sanchez - 18563XXX

Nationality Venezuelan
National citizen document 18563XXX
Voter Precinct 18020
Report Available

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What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of migration in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of migration. These rights include equal opportunities, accessibility in immigration processes, the adaptation of immigration services and procedures to guarantee the inclusion of people with disabilities, and protection against discrimination and abuse in the immigration context.

What is the protection of the rights of people in situations of gender discrimination in access to housing in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in access to housing. These rights include equal opportunities, protection against gender discrimination in access to housing, promotion of equality in access to property and decent housing, and prevention of violence and harassment in the workplace. of the home.

What measures are being taken in Chile to prevent and punish money laundering related to PEPs?

In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.

What is the relationship between regulatory compliance and business sustainability in Mexico?

Regulatory compliance and business sustainability are connected as complying with environmental and ethical regulations is essential to promote sustainable business practices. Sustainable companies tend to comply with regulations and vice versa.

What are the laws that regulate the processes of recognition of de facto union or concubinage by the State in Panama?

The recognition of a de facto union or concubinage is regulated by specific laws that vary by jurisdiction, and the State plays a role in the recognition process in Panama.

What is the procedure for the extradition of an individual in Bolivia?

The extradition procedure in Bolivia involves a formal request, which must be submitted through the Ministry of Foreign Affairs. The Supreme Court of Justice evaluates the request based on international treaties and national laws.

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