CAROL RUBIRE FIGUEROA - 24184XXX

Comprehensive Background check of Carol Rubire Figueroa - 24184XXX

Nationality Venezuelan
National citizen document 24184XXX
Voter Precinct 16058
Report Available

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What relationship exists between sanctions for non-compliance with AML regulations and the loss of licenses to operate in El Salvador?

Sanctions can lead to revocation or suspension of licenses to operate, meaning that the institution cannot conduct its regular business activities until violations are resolved and requirements are met.

What is the policy for the promotion and protection of the rights of workers in the technology sector in Venezuela?

The policy of promotion and protection of the rights of workers in the technology sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The technology sector is constantly growing and plays a crucial role in the country's economy. However, workers in the sector face challenges in terms of job insecurity, long working hours and lack of recognition of their rights as workers. Trade union organizations and workers in the technology sector have fought to defend their labor rights, improve working conditions and protect their well-being.

What is the protection of the rights of people in situations of access to justice for unaccompanied minor migrants in Panama?

In Panama, the aim is to guarantee access to justice for unaccompanied minor migrants. Laws and policies are promoted that protect the rights of migrant minors, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minor migrants, providing them with legal assistance, psychological support and access to essential services such as education and medical care. In addition, international cooperation and coordination between competent authorities is encouraged to guarantee the protection and rights of these vulnerable migrants.

What is the procedure to request an amparo or habeas corpus in the Dominican Republic?

Amparo and habeas corpus are legal resources in the Dominican Republic to protect fundamental rights. To request relief, a person must file a petition with a court describing the violation of their rights and requesting protection. In the case of habeas corpus, it is used to guarantee the freedom of a person illegally detained, and the request is presented to a court immediately.

What is the role of secondary and basic education institutions in the promotion and protection of human rights in Mexico?

Secondary and basic education institutions have a crucial role in the promotion and protection of human rights in Mexico by teaching democratic values and peaceful coexistence, promoting equality and non-discrimination, raising awareness about human rights and responsibilities. citizens, and the training of critical citizens committed to the defense of human rights.

What are the penalties for medical negligence in Brazil?

Brazil Medical negligence in Brazil refers to the lack of care, attention or professional competence on the part of a doctor or healthcare professional, which results in harm or injury to a patient. Penalties for medical malpractice can vary depending on the severity of the consequences and can include fines, suspension or revocation of medical licenses, and even prison in cases of gross negligence.

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