CRISTINA LIGAS FONSECA - 20385XXX

Comprehensive Background check of Cristina Ligas Fonseca - 20385XXX

Nationality Venezuelan
National citizen document 20385XXX
Voter Precinct 18710
Report Available

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What protections exist for the rights of migrant asylum seekers in Honduras?

Honduras has adopted measures to protect the rights of migrant asylum seekers. There are laws and regulations that seek to guarantee their access to fair and effective asylum application procedures, protection against forced return, and the provision of adequate reception and care conditions. However, challenges still exist in terms of the responsiveness of the asylum system and the effective protection of the rights of asylum seekers.

What is the investigation process for weapons smuggling crimes in the Dominican Republic?

The investigation of weapons smuggling crimes in the Dominican Republic involves the General Directorate of Arms Control and collaboration with security agencies. The aim is to identify traffickers and seize illegal weapons

What are the visa options for Panamanian citizens who want to do seasonal work in the tourism industry in Spain?

There are specific visas for seasonal workers in the tourism industry, such as hotels and restaurants.

What is Brazil's policy regarding the protection and promotion of the rights of people with disabilities?

Brazil has a policy of protecting and promoting the rights of people with disabilities. The government has implemented laws and programs to ensure accessibility, social inclusion and equal opportunities for people with disabilities. The elimination of physical and social barriers, the adaptation of environments, access to inclusive education, job insertion and full participation in society are promoted. In addition, specialized support and services are provided to meet the specific needs of people with disabilities.

What role do internal controls play in financial institutions to ensure compliance with PEP regulations in Costa Rica?

Internal controls are essential to ensure compliance with PEP regulations in Costa Rican financial institutions. This includes implementing due diligence policies and procedures, staff training, transaction monitoring and regular audits to detect and prevent money laundering and terrorist financing.

What rights does article 14 of the Mexican Constitution protect in matters of justice?

Article 14 of the Mexican Constitution protects the procedural rights of people, guaranteeing due process, legality in detention and the presumption of innocence.

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