CARMEN LUCINDA URRIOLA - 1276XXX

Comprehensive Background check of Carmen Lucinda Urriola - 1276XXX

Nationality Venezuelan
National citizen document 1276XXX
Voter Precinct 43611
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection against human trafficking and labor exploitation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal safety and protection against human trafficking and labor exploitation, including the promotion of prevention policies, identification and assistance to victims of trafficking, strengthening capabilities for detecting and prosecuting trafficking and exploitation networks, and international cooperation to combat this crime. Programs are being developed to prevent human trafficking, protect and assist victims, as well as to promote awareness and report cases of exploitation and abuse against migrants and vulnerable groups.

What responsibilities do financial institutions have in validating the identity of their clients in Paraguay?

Financial institutions in Paraguay have the responsibility of validating the identity of their clients. This involves implementing robust identity verification processes when opening accounts, conducting transactions and providing financial services. These measures help prevent illicit activities, such as money laundering and financial fraud.

What rights does the tenant have when ending a lease contract in Costa Rica?

At the end of a rental contract in Costa Rica, the tenant has the right to receive back his security deposit, less any justified deduction for repairs or damages. You are also entitled to a refund of any rent paid in advance for the months following the termination of the contract.

Can I obtain the judicial records of another person in Honduras?

No, in Honduras it is not allowed to obtain the judicial records of another person without their express consent or a valid legal justification. Access to this information is subject to specific regulations and restrictions to protect the privacy and legal rights of individuals.

What is the role of computer security companies in preventing internet fraud in Mexico?

Cybersecurity companies play a critical role in preventing online fraud in Mexico by developing and offering advanced security solutions, conducting research on new threats, and providing advice to other companies on cybersecurity practices.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to housing and adequate living conditions?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to housing and adequate living conditions, including the promotion of inclusive social housing policies, rent regulation and protection against discrimination in access to housing. Programs are being developed to improve access to decent housing and basic services for migrants and their families.

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