ADELSO LUIS FLORES - 8426XXX

Comprehensive Background check of Adelso Luis Flores - 8426XXX

Nationality Venezuelan
National citizen document 8426XXX
Voter Precinct 47570
Report Available

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What is the fundamental right that protects freedom of movement in Mexico?

The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees the right of people to move freely within the national territory, leave and enter the country, as well as to choose their place of residence within from Mexico.

What is temporary custody in Mexico and how is it established?

Temporary custody in Mexico is a situation in which a person or entity is designated to exercise custody of a minor on a provisional basis, generally in emergency situations or when it is necessary to protect the minor from a harmful environment. Temporary custody is established through a court order and can last until the situation that led to its granting is resolved.

How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?

Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.

How is corporate responsibility promoted in the prevention of money laundering in El Salvador?

Corporate responsibility in the prevention of money laundering is promoted in El Salvador through the implementation of compliance and business ethics programs. Companies must establish internal policies and controls, train their staff, conduct risk assessments and report suspicious transactions to prevent and detect money laundering in their operations.

What are the rights of unemployed people in Peru?

In Peru, unemployed people have recognized and protected rights. These rights include access to social security, economic and social assistance, job training, and access to employment services and career guidance. It seeks to provide support and opportunities for labor reintegration, promoting job creation and the training of entrepreneurs. In addition, protection and assistance mechanisms are established for unemployed people, ensuring decent living conditions during their period of unemployment.

What measures have been taken to prevent and combat domestic violence in Mexico?

Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.

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