YEISSI CAROLINA MORAO MONTAÑO - 21381XXX

Comprehensive Background check of Yeissi Carolina Morao Montaño - 21381XXX

Nationality Venezuelan
National citizen document 21381XXX
Voter Precinct 48151
Report Available

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What is the policy for the promotion and protection of the rights of workers in the tourism sector in Venezuela?

The policy of promoting and protecting the rights of workers in the tourism sector in Venezuela seeks to guarantee fair working conditions, occupational safety and access to employment and training opportunities. Tourism is a key sector for the country's economy, and workers in the tourism sector play a fundamental role in the attention and satisfaction of visitors. Trade union organizations and workers in the sector have worked to defend their labor rights, improve working conditions and promote professional development opportunities in the tourism sector.

What actions are being taken to promote the protection of the rights of refugees and asylum seekers in Mexico?

Actions are being implemented to promote the protection of the rights of refugees and asylum seekers in Mexico, such as the promulgation of asylum and refuge laws and policies, comprehensive attention to protection and assistance needs, cooperation with law enforcement agencies. UN and civil organizations, raising awareness about the rights and risks of the displaced population, and promoting integration measures and access to rights.

What is being done to promote international cooperation in the fight against money laundering in the Dominican Republic?

Bilateral agreements are established and participation is made in international organizations and networks to strengthen cooperation in the prevention of money laundering.

How does Bolivian legislation affect the confidentiality of the information contained in a judicial file?

Bolivian legislation establishes certain principles of confidentiality in relation to the information contained in judicial files. However, there are circumstances in which information may be disclosed, such as when it is relevant to the development of the case. It is crucial to understand the specific laws and regulations related to confidentiality to ensure the proper handling of information during a judicial process in Bolivia.

When is it necessary to renew the identity card for a foreign citizen who has obtained permanent residence in Ecuador?

The renewal of the identity card for a foreign citizen who has obtained permanent residence in Ecuador must be carried out within the established deadlines. It is important to follow the immigration procedures and present the necessary documentation to guarantee that the ID is updated.

How is effective collaboration between government agencies ensured in the prevention of money laundering in Argentina?

Effective collaboration between government agencies in the prevention of money laundering in Argentina is ensured through the creation of inter-institutional coordination platforms. Committees and working groups are established to facilitate the exchange of information and the coordination of actions between the different agencies. Promoting constant communication and clearly defining roles and responsibilities help optimize collaboration and improve the effectiveness of prevention strategies.

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