ZULEIKA ZRIZEIDA VILORIA BETANCOURT - 11405XXX

Comprehensive Background check of Zuleika Zrizeida Viloria Betancourt - 11405XXX

Nationality Venezuelan
National citizen document 11405XXX
Voter Precinct 1040
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people in Venezuela. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, reality shows high levels of stigmatization, violence and lack of effective protection for LGBT+ people. The lack of legal recognition of marriage equality and discrimination in access to basic services are significant challenges faced by politically exposed persons in this community.

How has migration from Mexico to Europe changed in recent years in terms of destination?

Migration from Mexico to Europe has experienced changes in recent years in terms of destination, with an increase in migration to European countries beyond Spain and Germany, such as France, Italy, and Nordic countries, due to changes in migration policies. labor demand and study opportunities in the region.

How is money laundering related to drug trafficking in Brazil?

Money laundering and drug trafficking are closely related in Brazil, since money generated from the sale of illegal drugs must be laundered to integrate into the legal economy.

Can a Bolivian citizen obtain an identity card with information in Braille to guarantee accessibility for people with visual disabilities?

The ID card may not include information in Braille, but SEGIP can implement accessibility measures, such as providing additional documents in Braille format for visually impaired citizens.

What is the legal framework for the crime of organized crime in Panama?

Organized crime is a serious crime in Panama and is punishable by the Penal Code and Law 17 of 2013. Penalties for organized crime can include prison, fines, and confiscation of assets used in criminal activities.

What is the economic impact of anti-money laundering and anti-corruption measures in Argentina?

Anti-money laundering and anti-corruption measures in Argentina have a significant economic impact. By reducing the possibility of illicit activities, financial stability is promoted and a more attractive environment for foreign investment is created. In addition, these measures contribute to strengthening the integrity of the financial system, improving investor confidence and facilitating more sustainable economic growth in the long term.

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