ANA SOFIA ROJAS DURAN - 17456XXX

Comprehensive Background check of Ana Sofia Rojas Duran - 17456XXX

Nationality Venezuelan
National citizen document 17456XXX
Voter Precinct 33230
Report Available

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How are the rights of Afro-Honduran peoples protected in Honduras?

Afro-Honduran peoples have rights recognized and protected in Honduras. There are laws and policies that seek to guarantee their right to equality, non-discrimination, recognition of their cultural identity, access to land and natural resources, as well as participation in decision-making. However, there are still challenges in terms of the effective implementation of these measures.

What is criminal mediation and in what cases is it used in Paraguay?

Criminal mediation is a process in which the parties involved in a crime seek an out-of-court settlement. It is used in minor cases, such as minor crimes, to avoid the judicial process.

How are automatic renewals of arrival contracts handled in Chile?

Automatic renewals of arrival contracts in Chile may be valid if established in the original contract. Generally, the parties must notify each other in advance of their intention not to renew.

What measures have been taken in Argentina to prevent money laundering in the construction sector?

In the construction sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of stricter controls on real estate transactions, the obligation to identify and verify clients, and the monitoring of operations that involve large sums of money. In addition, transparency and traceability in transactions are promoted and inspections are carried out to detect possible irregularities or overvaluations of projects.

What is the situation of the rights of people in a situation of lack of access to mental health care services in Guatemala?

People in a situation of lack of access to mental health care services in Guatemala face challenges in terms of guaranteeing their right to mental health, access to quality services and elimination of stigma. It is necessary to strengthen mental health services, promote mental health awareness and education, and ensure equitable access to psychological care and support services.

What laws support the implementation of KYC regulations in Paraguay?

The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.

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