ANA SOLEDAD MORENO MORENO - 12353XXX

Comprehensive Background check of Ana Soledad Moreno Moreno - 12353XXX

Nationality Venezuelan
National citizen document 12353XXX
Voter Precinct 33560
Report Available

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How are the rights of women in situations of migrant violence addressed in Chile?

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How is the administration of judicial files carried out in appeal cases in the Dominican Republic?

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What legislation regulates the crime of illegal migrant smuggling in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, illegally, promote, finance, organize or facilitate the irregular entry or transit of people through Guatemalan territory, for profit, exposing migrants to situations of vulnerability, exploitation or danger. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

What is the role of citizens in the prevention and detection of illicit activities by Politically Exposed Persons in Costa Rica?

Citizens play a crucial role in preventing and detecting illicit activities by Politically Exposed Persons in Costa Rica. Citizens are encouraged to report any acts of corruption or suspicious behavior by PEPs. In addition, citizen participation is promoted in the monitoring of public management and safe and confidential reporting channels are provided to report possible cases of corruption.

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