AMELIA JOSEFINA MARQUEZ DE CHAURIO - 2159XXX

Comprehensive Background check of Amelia Josefina Marquez De Chaurio - 2159XXX

Nationality Venezuelan
National citizen document 2159XXX
Voter Precinct 680
Report Available

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What is the Honduran government's policy regarding the protection of workers' rights and the promotion of decent employment?

The Honduran government's policy is to protect workers' rights and promote decent employment. Labor laws have been created that guarantee the fundamental rights of workers, occupational health and safety has been promoted, training and education programs have been promoted to improve workers' skills, and efforts have been made to promote the creation of jobs and opportunities. labor.

How are specific risks related to money laundering addressed in the compliance field in Ecuador?

Compliance in Ecuador must address money laundering risks through the implementation of know-your-customer (KYC) policies, monitoring of suspicious transactions and active participation in the prevention of money laundering, in line with the provisions of the Organic Law against Money Laundering.

What measures does the State take to ensure transparency in rental contracts in El Salvador?

It could require clear and understandable drafting of contracts, as well as the disclosure of information relevant to both parties.

Can I use my Passport as an identification document to carry out immigration procedures in Honduras?

Yes, the Passport is the main identification document used to carry out immigration procedures in Honduras, such as entry, exit and transit through the country. It is also required to apply for visas and residence permits.

How is the prevention of money laundering addressed in the education sector in Bolivia, especially with regard to financial transactions linked to educational institutions and the movement of funds nationally and internationally?

Bolivia addresses the prevention of money laundering in the education sector through specific controls on the financial transactions of educational institutions. The authenticity of operations is verified and the movement of funds is monitored nationally and internationally. Collaboration with educational bodies and the implementation of transparent practices strengthens the country's capacity to prevent the misuse of the education sector for money laundering.

What is the situation of access to education for boys and girls in situations of internal displacement in Honduras?

The situation of access to education for boys and girls in situations of internal displacement in Honduras faces challenges due to the interruption of schooling, the lack of documentation and discrimination in the receiving communities. Education in displacement contexts requires protection measures and specialized attention to guarantee the right to education and promote the inclusion of displaced boys and girls in the national educational system.

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