YASMIR JOSEFINA HENRIQUEZ BOLAÑO - 12339XXX

Comprehensive Background check of Yasmir Josefina Henriquez Bolaño - 12339XXX

Nationality Venezuelan
National citizen document 12339XXX
Voter Precinct 9792
Report Available

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What is the role of migrant rights in the protection of fundamental rights in Venezuela?

Migrant rights play a crucial role in protecting fundamental rights in Venezuela. Migrants have inherent human rights, regardless of their immigration status, which must be respected and protected. These rights include the right to life, the right to personal liberty and security, the right not to be subjected to torture or cruel, inhuman or degrading treatment, the right to non-discrimination and other fundamental rights. The lack of protection of these rights can expose migrants to situations of vulnerability, exploitation, violence and human rights violations. It is essential to adopt measures to guarantee the protection of the rights of migrants, including the promotion of migration policies based on human rights, the prevention of human trafficking and the smuggling of migrants, protection against discrimination and xenophobia , and international cooperation to address the underlying causes of forced migration.

What is the statute of limitations for reporting cases of child sexual abuse in Brazil?

In Brazil, the statute of limitations for reporting cases of child sexual abuse varies depending on the severity of the crime. In general, the period begins to count from the moment the victim reaches the age of majority.

How is identity validation carried out in the field of contracting professional services and consulting in Argentina?

When contracting professional services, identity validation may involve the presentation of your DNI, verification of credentials, and confirmation of employment history. These procedures ensure that services are provided by legitimate and qualified professionals.

What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

How is regulatory compliance addressed in companies in the agricultural sector in Ecuador?

In the agricultural sector, regulatory compliance includes regulations on the use of pesticides, sustainable agricultural practices, environmental protection, and compliance with quality and food safety standards.

What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?

They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.

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