YOJANA ROSALY MEZA MORALES - 14140XXX

Comprehensive Background check of Yojana Rosaly Meza Morales - 14140XXX

Nationality Venezuelan
National citizen document 14140XXX
Voter Precinct 3410
Report Available

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What is the scope of the right to non-discrimination based on immigration status in Costa Rica?

The right to non-discrimination based on immigration status in Costa Rica implies the protection of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, the non-criminalization of migrants and the protection of their human rights, regardless of their immigration status.

What are the reasons that could lead to imposing an embargo on Honduras?

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How does Panamanian legislation address the protection of minors in cases of domestic violence and what are the measures to guarantee their safety?

Panamanian legislation addresses the protection of minors in cases of domestic violence, establishing specific measures to guarantee their safety, such as protection orders and specialized judicial processes.

Can a parent request a review of child support if the medical expenses of the beneficiary children increase?

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What is the responsibility of the State in regulating procedures related to education in Panama?

The State has the responsibility of regulating procedures related to education in Panama through the Ministry of Education. Establishes regulations and requirements for the operation of educational institutions, the accreditation of academic programs and the certification of degrees. The constant supervision of the educational system by the State guarantees quality and compliance with established standards. Active participation in the formulation of educational policies is also key to adapting procedures to the changing needs of the sector.

What is the role of travel and tourism agencies in preventing money laundering in Brazil?

Brazil Travel and tourism agencies have a relevant role in preventing money laundering in Brazil. These companies must implement due diligence controls in the identification of clients and suppliers, monitor financial transactions related to the sale of tourist services and report suspicious activities to the competent authorities. In addition, collaboration with regulatory bodies and adherence to established regulations is promoted to prevent the misuse of the tourism sector in money laundering activities.

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