ALVIS ALMANZA RODRIGUEZ - 22663XXX

Comprehensive Background check of Alvis Almanza Rodriguez - 22663XXX

Nationality Venezuelan
National citizen document 22663XXX
Voter Precinct 59870
Report Available

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What is the situation of the inclusion of the LGBT+ population in Honduras?

Despite progress in terms of recognition of the rights of the LGBT+ population in Honduras, they continue to face discrimination, stigmatization and violence due to their sexual orientation or gender identity. The lack of legal protection and social intolerance can negatively affect the safety and well-being of LGBT+ people in the country. Promoting inclusion and respect for sexual and gender diversity is essential to guarantee the human rights of all people in Honduras.

What is the legal framework for the crime of human trafficking for labor exploitation in Panama?

Human trafficking for the purposes of labor exploitation is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for human trafficking can include prison, fines, and protection measures for victims.

What are the measures adopted by the government of Panama to strengthen regulatory compliance in the financial sector, and how does it ensure that financial entities comply with established regulations?

The government of Panama has adopted various measures to strengthen regulatory compliance in the financial sector. These include updating and strengthening laws, as well as the implementation of specific regulations for financial entities. In addition, periodic audits and supervision are carried out by regulatory entities such as the Superintendency of Banks, ensuring that financial entities comply with established regulations and maintain high standards of transparency and legality.

What are the rights of people in situations of human mobility, such as those displaced by natural disasters, in Guatemala?

People in situations of human mobility due to natural disasters in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing and non-discrimination.

How is collaboration between financial entities and tax authorities in Bolivia promoted to prevent tax fraud related to money laundering?

Bolivia encourages collaboration between financial entities and tax authorities, sharing information to prevent tax fraud linked to money laundering.

How is trafficking in women addressed in Guatemala?

Trafficking in women is a serious crime and a violation of human rights in Guatemala. The country has laws to criminalize human trafficking and has established specialized units to investigate these crimes. However, impunity is high and many victims do not receive justice or support. Efforts are being made to improve trafficking prevention, support for victims and the prosecution of traffickers.

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