ALICIA MARGARITA SARACUAL - 19037XXX

Comprehensive Background check of Alicia Margarita Saracual - 19037XXX

Nationality Venezuelan
National citizen document 19037XXX
Voter Precinct 40743
Report Available

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What protections exist for the rights of migrants in an irregular situation in Honduras?

In Honduras, there are protections for the rights of migrants in an irregular situation. There are laws and policies that seek to guarantee their protection, access to basic services and respect for their human rights, regardless of their immigration status. Humanitarian care, access to justice and the non-criminalization of migrants in an irregular situation are promoted. However, there are still challenges in terms of fully implementing these protections and finding comprehensive and rights-respecting solutions for migrants in an irregular situation.

What is the situation of workers' rights in the maquilas of Honduras?

Maquilas, or manufacturing zones, are important to Honduras' economy, but workers in these factories can face precarious working conditions, low wages, and a lack of labor protection. Union organization and the defense of labor rights are important to improve working conditions in maquilas.

What technological advances are being used in Chile to detect money laundering?

In Chile, technological advances, such as data analysis tools and specialized software, are being used to improve the detection of money laundering. These tools allow financial institutions to analyze large volumes of data in real time, identify suspicious patterns and generate automatic alerts for suspicious transactions. This technology is essential to keep up with criminals' changing strategies.

How is the validity of identification ensured in access to medical technology and digital health services in Costa Rica?

Identity validation in medical technology and digital health services in Costa Rica is carried out through the implementation of secure protocols and the use of advanced technologies, guaranteeing the privacy and authenticity of users' medical information.

What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?

El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.

What sanctions are imposed on officials of financial institutions who do not report suspicious money laundering transactions in El Salvador?

They may face administrative sanctions, including fines and possibly disciplinary sanctions within the financial institution.

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