CARMEN LOURDES MIRANDA SANCHEZ - 6883XXX

Comprehensive Background check of Carmen Lourdes Miranda Sanchez - 6883XXX

Nationality Venezuelan
National citizen document 6883XXX
Voter Precinct 16571
Report Available

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What is the impact of the lack of protection of the rights of people in irregular migration situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in irregular migration situations has a significant impact on the protection of fundamental rights in Venezuela. People in irregular migration situations often face risks and vulnerabilities, such as labor exploitation, human trafficking, arbitrary detention and lack of access to basic services. The lack of policies and mechanisms that comprehensively address this situation, as well as the criminalization of irregular migration, can limit the exercise of human rights of these people. It is essential to adopt measures to ensure the protection of the rights of people in irregular migration situations, including the implementation of human rights-based approaches, the promotion of regular and safe routes of migration, protection against human trafficking and discrimination, and access to basic services and justice.

What measures has Panama taken to strengthen its legal framework against money laundering?

Panama has implemented various measures to strengthen its legal framework against money laundering. This includes adopting international standards such as the Financial Action Task Force (FATF) recommendations, as well as enacting stricter laws and improving international supervision and cooperation.

What measures are Brazilian authorities taking to prevent money laundering in the fashion and luxury sector?

Authorities are strengthening controls on financial transactions in the fashion and luxury sector, promoting transparency in the import and export of products, and combating counterfeiting and smuggling of branded goods.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of mobility and internal displacement in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of mobility and internal displacement is a concern in Mexico. There are laws and policies that seek to guarantee the full exercise of these rights, prevent and punish gender violence that may affect the mobility and internal displacement of people, and provide protection and assistance to victims. The reporting and attention mechanisms for victims are strengthened, awareness-raising and gender perspective training are promoted for actors involved in the care and protection of internally displaced people, protection and security measures are established for people who suffer. gender-based violence in the context of displacement, and seeks to guarantee access to essential services and justice mechanisms for victims.

What is the Housing Law in Mexico and how does it affect rental contracts?

The Housing Law in Mexico establishes regulations for housing and rentals. It contains provisions on habitability, protection of tenants' rights and minimum safety conditions in rented properties.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in El Salvador?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in El Salvador. Through education, awareness-raising and promoting transparency and accountability, NGOs can help raise awareness about the risks of money laundering, encourage citizen participation and advocate for more effective policies and measures in the fight. against this crime.

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