AUXILIADORA PEREZ ROJAS - 3524XXX

Comprehensive Background check of Auxiliadora Perez Rojas - 3524XXX

Nationality Venezuelan
National citizen document 3524XXX
Voter Precinct 9150
Report Available

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What guarantees exist for the protection of the rights of returned migrants in Colombia?

In Colombia, guarantees are established to protect the rights of returned migrants. These guarantees include the right to protection, the right to assistance and support for reintegration, the right to non-discrimination, the right to equal treatment and the right to participate in decisions that affect their situation.

How does temporary protected status (TPS) affect Colombians in the United States and what are the options after the termination of TPS?

TPS provides temporary protection to people from designated countries due to unsafe conditions. Colombians with TPS can stay and work temporarily in the United States. After TPS ends, it is important to explore options such as changing to another status, seeking legal advice, and being aware of changes in immigration policies.

What are the consequences of being classified as PEP in the Dominican Republic?

Being classified as a PEP in the Dominican Republic implies a higher level of scrutiny and supervision in relation to financial and commercial transactions. Furthermore, the economic activities of PEPs and their close relatives are subject to more rigorous monitoring to prevent money laundering and terrorist financing.

How do judicial records affect access to entrepreneurial skills development programs in Colombia?

When participating in entrepreneurial skills development programs, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in the business context.

How is the identity card issued for Bolivian citizens who have lost Bolivian nationality and later regain it?

Citizens who regain Bolivian nationality can request the issuance or renewal of their identity card by presenting documents that support their legal status before the SEGIP.

How is the crime of illegal migrant smuggling defined in Chile?

In Chile, the illegal trafficking of migrants is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves facilitating, promoting or benefiting economically from the illegal entry or transit of people across borders, evading immigration controls and exposing people to risks and conditions of vulnerability. Sanctions for illegal migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.

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