YESICA RAFAELA CHARMELL RODRIGUEZ - 24792XXX

Comprehensive Background check of Yesica Rafaela Charmell Rodriguez - 24792XXX

Nationality Venezuelan
National citizen document 24792XXX
Voter Precinct 25501
Report Available

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What is the protection of the rights of people in situations of access to justice for domestic workers in Panama?

In Panama, the aim is to guarantee access to justice for domestic workers. Laws and policies are promoted that protect the labor rights of this sector, ensuring their equal treatment and decent working conditions. Complaint and protection mechanisms are established for domestic workers, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of best practices in domestic employment are encouraged, with the aim of eliminating exploitation and guaranteeing the protection of the rights of this labor category.

How can internet fraud affect Brazil's reputation as a tourist destination?

Internet fraud can negatively affect Brazil's reputation as a tourist destination by raising concerns about online security and the protection of visitors' personal data, which can deter potential tourists from visiting the country.

How is the confidentiality of information guaranteed during money laundering investigations in El Salvador?

Protocols and laws are established that protect the confidentiality of information to safeguard the integrity of ongoing investigations.

What role does the Financial Investigation Unit (UIF) have in validating identity in financial transactions and preventing money laundering in El Salvador?

The FIU verifies identity in financial transactions to prevent money laundering and ensure legality in the country's financial system.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to religious persecution?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to religious persecution. Policies and programs are promoted to guarantee comprehensive protection and assistance to these people, including access to specialized services, non-refoulement, access to education and health, and respect for their dignity and human rights. Ecuador is also committed to cooperating with other countries to address religious persecution and guarantee the exercise of the rights of people in situations of mobility due to these circumstances.

What are the requirements to declare an asset as family property in Mexican civil law?

The requirements include that the property is intended for the family home, that it is owned by the spouse or both spouses, and that the application is submitted to the competent authority.

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