ANIBAL RICARDO VELASQUEZ CANACHE - 5619XXX

Comprehensive Background check of Anibal Ricardo Velasquez Canache - 5619XXX

Nationality Venezuelan
National citizen document 5619XXX
Voter Precinct 38851
Report Available

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Are there restrictions or limitations for Politically Exposed Persons to carry out commercial or business activities in Panama?

There are no specific restrictions or limitations for PEPs to carry out commercial or business activities in Panama. However, they must comply with the same regulations and laws applicable to any individual or company in the country, including those related to transparency, payment of taxes and compliance with labor regulations.

What is the situation of the rights of women in poverty in Panama?

Women in poverty in Panama face additional challenges in exercising their rights. They may have difficulty accessing basic services, education, decent employment and health care. Support programs and social inclusion policies have been implemented to reduce the inequality gap and promote the well-being of women in poverty.

What are the rights of people in situations of discrimination based on sexual orientation in the field of justice and the judicial system in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of justice and the judicial system in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the judicial system, the right to a fair and impartial trial, and respect for the privacy and identity of LGBTQ+ people in the field of justice.

What is the role of the original indigenous peasant jurisdiction in Bolivia?

The original peasant indigenous jurisdiction in Bolivia recognizes cultural diversity and allows communities to resolve conflicts according to their own norms and values, always respecting fundamental rights.

What is the legal framework that regulates the legal representation of minors in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during judicial processes, ensuring their right to be assisted by a lawyer or defender specialized in family issues.

What is Mexico's position regarding the protection of the rights of migrants in an irregular situation at the international level?

Mexico advocates for the protection of the rights of migrants in an irregular situation at the international level, recognizing their vulnerability and need for access to basic services and legal protection. It participates in international treaties and conventions that guarantee the human rights of all migrants, regardless of their immigration status.

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