BLAS ALESSANDRO GARCIA PULIDO - 8784XXX

Comprehensive Background check of Blas Alessandro Garcia Pulido - 8784XXX

Nationality Venezuelan
National citizen document 8784XXX
Voter Precinct 27050
Report Available

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What is the situation of the rights of unaccompanied migrant children in Honduras?

Honduras is a country of origin for a large number of unaccompanied migrant children who travel to the United States in search of safety and opportunity. These children face risks along the way, including violence, exploitation and detention.

What is the situation of the rights of migrants in Guatemala in relation to protection against employment discrimination and fair wages?

Migrants in Guatemala face challenges in protection against labor discrimination and fair wages, due to the lack of adequate regulations, exploitation and vulnerability in their immigration status, although measures are being implemented to strengthen the protection and promotion of their labor rights.

What procedures must be followed to carry out due diligence in international transactions in Guatemala?

In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.

What is the process for the adoption of an adult in Chile?

Adopting an adult in Chile is possible, but requires a complex legal process that must be presented to and approved by the court.

What is the situation of the protection of the rights of indigenous peoples in Honduras?

The protection of the rights of indigenous peoples in Honduras faces challenges due to the lack of recognition and titling of their ancestral lands, as well as the violation of their cultural and territorial rights. Prior, free and informed consultation on projects that affect their communities is essential to guarantee their participation and consent in decisions that affect them.

What procedures are followed to verify the authenticity of the documentation presented by a client identified as a PEP in El Salvador?

Rigorous document verification controls are carried out, including the validation of signatures, authenticity of seals and corroboration with official sources.

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