CARLOS ALFREDO ORTIZ ARTEAGA - 17893XXX

Comprehensive Background check of Carlos Alfredo Ortiz Arteaga - 17893XXX

Nationality Venezuelan
National citizen document 17893XXX
Voter Precinct 19001
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed for reasons of migrant and refugee rights?

The Dominican Republic has a position of respect and protection of the rights of migrants and refugees. The country can advocate for respect for the human rights of all people, regardless of their immigration status, and promote humanitarian and rights-based approaches in the management of migration flows and the protection of refugees. The Dominican Republic can seek cooperative and multilateral solutions to address migration challenges without resorting to embargoes.

How does the Financial Investigation Unit of El Salvador participate in regulatory compliance?

The Financial Investigation Unit of El Salvador investigates and reports suspicious financial operations to prevent and detect illicit activities.

What is the system for protecting the rights of people in a situation of migration in Mexico in situations of forced disappearance?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of forced disappearance. The search, location and identification of missing persons, the investigation and punishment of those responsible, and care for victims and their families are promoted.

What measures does Ecuador take to protect the rights of its citizens affected by the embargo?

Ecuador can implement measures to protect the rights of its citizens affected by the embargo. These measures may include the provision of consular assistance, legal advice and financial support to those citizens who are harmed by the restrictions imposed by the embargo. Additionally, the government can promote job training and relocation programs to help those who lose their jobs due to decreased trade with embargoed countries.

How are human trafficking crimes punished in Colombia?

Human trafficking in Colombia is sanctioned by Law 985 of 2005. The penalties for this crime are severe and seek to prevent the exploitation and illegal trade of people. In addition to criminal sanctions, measures are implemented to protect victims of human trafficking.

What are the specific regulations related to the retention of court records in criminal cases in Panama?

Court record retention regulations in criminal cases in Panama may vary depending on the severity of the crime and the applicable laws.

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