ARGELIA AMELIA PEREZ OLIVERO - 11924XXX

Comprehensive Background check of Argelia Amelia Perez Olivero - 11924XXX

Nationality Venezuelan
National citizen document 11924XXX
Voter Precinct 3070
Report Available

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How are threats derived from globalization addressed in the prevention of money laundering in Peru?

Peru addresses threats derived from globalization through international cooperation and participation in regional and global initiatives. Regulations are adjusted to address international transactions and collaboration with other countries is strengthened to share information and coordinate efforts to prevent money laundering at a global level.

What is the situation of the protection of the rights of children in Honduras?

Despite the efforts made, children in Honduras continue to face challenges in terms of protection against violence, abuse and exploitation. Domestic violence, child labor and lack of access to basic services such as education and health can negatively affect children's well-being and development. Ensuring the protection and fulfillment of children's rights is essential to building a safe and prosperous future for the next generation in Honduras.

How are kidnapping cases handled in Mexico?

Kidnapping cases in Mexico are treated as serious crimes and are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. The fight against kidnapping is a priority in the Mexican legal system. Investigation and rescue strategies are implemented, and support is provided to victims and their families. Cooperation between government agencies and security forces is essential to combat this crime. Those accused of kidnapping face trials in criminal courts and, if convicted, can face significant penalties.

What is the role of the Social Assistance Reference Centers (CRAS) in Brazil?

The Social Assistance Reference Centers (CRAS) in Brazil have the role of offering social care services to families in vulnerable situations, including advice and guidance in areas such as health, education, housing and access to social programs. They also coordinate the offering of government social programs and benefits in their communities.

What actions has Mexico taken to address the problem of irregular migration internationally?

Mexico has implemented actions to address the problem of irregular migration internationally, including border control policies, development programs in countries of origin and transit, and cooperation with other countries to combat human trafficking.

What is the impact of an embargo on cooperation regarding the rights of people without access to transportation services in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people who lack access to transportation services in Costa Rica. Trade and financial restrictions can hinder investment in transport infrastructure and the availability of public transport options, which can limit mobility and access to basic services, employment, education and healthcare. This can especially affect people who live in rural or hard-to-reach areas. Costa Rica can seek alternative transportation solutions, such as encouraging sustainable means of transportation and promoting adequate infrastructure. Additionally, it can strengthen coordination between different sectors and seek cooperation with international organizations to ensure equitable access to transportation services during an embargo.

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