YESENIA DEL CARMEN AGUILERA - 13749XXX

Comprehensive Background check of Yesenia Del Carmen Aguilera - 13749XXX

Nationality Venezuelan
National citizen document 13749XXX
Voter Precinct 63930
Report Available

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What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in an irregular situation who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

What is considered embezzlement of funds in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, embezzlement refers to the improper or illegal use of public resources for personal purposes or for the benefit of oneself or third parties. This involves diverting or diverting funds intended for public projects or programs towards fraudulent or illicit activities, which affects the correct allocation and use of State resources. Embezzlement is considered a crime of corruption and has legal and criminal consequences.

What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?

In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.

What is the impact of the embargo in Ecuador in terms of technology and access to information?

The embargo may have an impact on access to technology and information in Ecuador. Depending on the restrictions imposed, there may be limitations on the acquisition of advanced technologies and access to technological products and services from countries affected by the embargo. This may affect Ecuador's ability to be at the forefront in terms of innovation and technological development. It is important that the government promotes research and development of national technology, as well as collaboration with other countries and international actors to overcome the restrictions imposed by the embargo.

What is the situation of the rights of people experiencing homelessness in Guatemala?

People experiencing homelessness in Guatemala face challenges in terms of access to adequate housing and guarantee of their rights. It is necessary to implement social housing policies and programs, promote inclusion and guarantee access to basic services for all people, regardless of their economic situation.

When is it mandatory to update the photograph on the citizenship card?

The photograph on the citizenship card must be updated every 10 years, coinciding with the validity of the document. This process ensures that the image accurately reflects the current appearance of the holder and helps maintain the security and integrity of the identification document. The update of the photograph is carried out during the process of renewal of the ID at the National Registry of Civil Status.

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