DEIBY JOSEFINA PANIAGUA ESCALONA - 18683XXX

Comprehensive Background check of Deiby Josefina Paniagua Escalona - 18683XXX

Nationality Venezuelan
National citizen document 18683XXX
Voter Precinct 57461
Report Available

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What actions are being taken to strengthen the protection of the rights of people in situations of human mobility in Mexico in the context of natural disasters and humanitarian crises?

Actions are being implemented to strengthen the protection of the rights of people in situations of human mobility in Mexico in the context of natural disasters and humanitarian crises, such as the creation of care and assistance protocols, inter-institutional coordination and with international organizations, the identification and protection of vulnerable groups, and the promotion of safe and regular mobility routes.

What is the investment outlook in the commodity trading risk management consulting services sector in Panama?

The commodity trading risk management consulting services sector in Panama presents interesting investment opportunities. The country is recognized as a logistics and international trade center, which positions it favorably in commodity trade. Investment opportunities in this sector include the creation of commodity trading risk management consulting companies, the provision of advisory services on risk analysis in commodity trading, consulting on price hedging strategies, contract management and logistics, regulatory compliance consulting in the field of commodity trading risk management . Panama has developed logistics infrastructure, world-class ports and airports, and has established regulations and policies to promote commodity trade, which creates a conductive environment for investments in commodity trade risk management consulting services.

What is forced disappearance in Mexico and what are the measures to combat it?

Forced disappearance involves the detention or kidnapping of a person by state agents or armed groups. Mexico faces challenges in the fight against this crime, but measures have been implemented such as the creation of the National Commission for the Search of Missing Persons.

How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?

In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in access to education in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in access to education. These rights include equal opportunities, educational accessibility, the support and adaptation necessary for full participation in the educational system, and the elimination of barriers that limit educational access and quality for people with disabilities.

What is the situation of the protection of the rights of homeless people in Argentina?

Argentina has adopted measures to protect the rights of homeless people, recognizing their condition of vulnerability and their right to social assistance and inclusion. Comprehensive care programs, access to basic services and social reintegration programs have been established to guarantee the protection of the rights of homeless people in Argentina. Despite the efforts, challenges persist in terms of stigmatization, lack of resources and access to decent housing for this population in the country.

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