YIMARY DEL CARMEN PEREZ - 19382XXX

Comprehensive Background check of Yimary Del Carmen Perez - 19382XXX

Nationality Venezuelan
National citizen document 19382XXX
Voter Precinct 14270
Report Available

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What actions are being taken to guarantee the protection of the rights of people in labor migration situations in Mexico?

Actions are being implemented to guarantee the protection of the rights of people in labor migration situations in Mexico, such as the promotion of labor protection laws and policies, the training of employers and workers in labor rights, the regulation of employment agencies and recruitment, and cooperation with countries of origin and destination to guarantee decent working and living conditions.

What are the specific regulations that apply to regulatory compliance in the prevention of money laundering in Paraguay?

The prevention of money laundering in Paraguay is regulated by specific laws, such as Law No. 1015/97 and its amendments. In addition, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) plays a fundamental role in regulatory compliance by establishing guidelines for the detection and prevention of money laundering and the financing of terrorism. Financial institutions and other entities must follow these regulations to ensure a transparent financial system free of illicit activities.

What are the legal rights of people with disciplinary records in Argentina in terms of access to information held about them?

People with disciplinary records in Argentina have legal rights in terms of access to information held about them. They can request and obtain information about their own background, ensuring transparency and respect for their privacy rights.

How has access to technology changed during the embargoes in Bolivia, and what are the initiatives to reduce the digital divide despite economic restrictions?

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