AURORA MARGARITA SIFONTES URPIN - 3669XXX

Comprehensive Background check of Aurora Margarita Sifontes Urpin - 3669XXX

Nationality Venezuelan
National citizen document 3669XXX
Voter Precinct 6781
Report Available

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What are the main laws that regulate mining rights in Mexico?

The main laws are the Mining Law, the Federal Law of Rights, the Income Tax Law, the General Law of Ecological Balance and Environmental Protection, among other specific provisions related to mining law.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of the press?

Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.

Can a person's judicial records be obtained if they have been a victim of workplace violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of workplace violence in Ecuador. However, in cases of workplace violence, complaints can be filed with the competent authorities, such as the Ministry of Labor and the State Attorney General's Office, to initiate investigations and take the corresponding legal measures. Judicial records can be used as part of the evidence and evaluation process in the context of a workplace violence investigation.

What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?

The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.

How has migration from Mexico to North America changed in recent years in terms of migration for security reasons?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for security reasons, with an increase in the mobility of people seeking protection from violence, persecution or insecurity in Mexico, which has generated challenges in terms of refuge, asylum and border security policies.

What role does the Financial Intelligence Unit (UIF) play in the Dominican Republic in the fight against money laundering?

The Financial Intelligence Unit (FIU) of the Dominican Republic plays a crucial role in the fight against money laundering. The FIU receives, analyzes and disseminates financial information to detect suspicious activities. It works in close collaboration with other institutions and authorities to investigate and combat money laundering, in addition to promoting international cooperation in this matter.

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