ALEXIS MIGUEL RIVAS CEBALLOS - 14714XXX

Comprehensive Background check of Alexis Miguel Rivas Ceballos - 14714XXX

Nationality Venezuelan
National citizen document 14714XXX
Voter Precinct 19680
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of migrant protection in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of migrant protection is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against migrants, guaranteeing their protection, assistance and access to justice. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for officials in charge of caring for migrants, specific protection protocols are established for victims of gender violence in the migratory context, and international cooperation to address gender violence in migration, protecting the rights and safety of migrants.

What is the situation of access to education for people with disabilities in Honduras?

The situation of access to education for people with disabilities in Honduras faces challenges due to the lack of accessible infrastructure, specialized resources and teacher training in inclusive schools. Many people with disabilities face barriers to accessing quality education and participating fully in the academic and social life of the country.

How is the crime of business corruption legally treated in Argentina?

Business corruption in Argentina is penalized by specific laws that seek to prevent and punish corrupt practices in the corporate sphere. Financial sanctions and prison sentences are imposed for individuals involved in acts of corruption.

How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?

The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.

What is the situation like regarding the inclusion of people with religious diversity in access to housing in El Salvador?

The inclusion of people with religious diversity in access to housing in El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in access to housing, although measures are being promoted to guarantee equality and non-discrimination in the access to housing for all people.

What is the role of lawyers and accountants in preventing money laundering in El Salvador?

In El Salvador, lawyers and accountants play a crucial role in preventing money laundering. They must apply due diligence measures in their business relationships, identify and report suspicious transactions, and comply with the legal obligations established to prevent money laundering.

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