AURA ESTHER AÑEZ SOTO - 11598XXX

Comprehensive Background check of Aura Esther Añez Soto - 11598XXX

Nationality Venezuelan
National citizen document 11598XXX
Voter Precinct 28010
Report Available

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What is the legal protection for the rights of people in situations of lack of access to justice for vulnerable groups in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to justice for vulnerable groups. There are specific measures to ensure that people belonging to vulnerable groups, such as women, children, people with disabilities, migrants and people living in poverty, can access justice effectively. This includes access to free legal services, training of judicial operators in human rights and the creation of specialized courts.

What legal measures are taken to prevent and control the financing of terrorism within the framework of due diligence legislation in El Salvador?

Procedures are established to identify and prevent the use of funds for terrorist activities, reporting any suspicious activity to the relevant authorities.

Can I request the expungement of my judicial record if I have been convicted of a human trafficking crime?

Human trafficking crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for human trafficking crimes is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the situation of equal access to education in El Salvador?

The situation of equal access to education in El Salvador faces challenges, with disparities in access to education between urban and rural areas, as well as between socioeconomic and ethnic groups, although measures are being implemented to guarantee equitable access and educational quality for all boys, girls and young people in the country.

What is the impact of money laundering on the sustainable development of Ecuador?

Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.

What are the penalties for evading food responsibility in Colombia?

The sanctions for evading food responsibility in Colombia can be significant and include fines, seizures, direct deductions from wages, and even the possibility of prison in extreme cases. These sanctions seek to guarantee compliance with the food obligations established by law.

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