DEISY CAROLINA PEREZ LAGOS - 14100XXX

Comprehensive Background check of Deisy Carolina Perez Lagos - 14100XXX

Nationality Venezuelan
National citizen document 14100XXX
Voter Precinct 50170
Report Available

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How are cases of discrimination based on sexual orientation addressed in Ecuador?

Discrimination based on sexual orientation is prohibited by the Constitution and specific laws; Cases can be presented to the Ombudsman's Office or the competent courts.

What is being done to promote women's participation in decision-making in Honduras?

Measures are being implemented to encourage women's participation in decision-making in Honduras. The inclusion of women in leadership positions is promoted and their participation in political, economic and social spaces is encouraged. However, there is still much to be done to achieve equitable representation of women in decision-making spaces.

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

NGOs play an important role in preventing money laundering in Peru by collaborating in awareness campaigns, offering training and participating in research activities. Your contribution reinforces the comprehensive response against money laundering by involving various sectors of society in the fight against this illicit activity.

How does immigration status affect health care and education rights and benefits for Mexicans in the US?

Immigration status can affect health care and education rights and benefits for Mexicans in the U.S. State and federal laws vary regarding eligibility for certain programs and services. For example, people with permanent resident status generally have access to health care benefits through Medicaid or the Health Insurance Marketplace. Undocumented students may have access to primary and secondary education, but higher education options may be limited and more expensive. Additionally, immigration status may affect eligibility for certain educational financial aid programs. It is important to consult with local authorities and seek legal or immigration resources to understand your rights and options in terms of health care and education based on your immigration status.

What is the impact of KYC on the prevention of sexual exploitation of minors in Mexico?

KYC has an impact on the prevention of sexual exploitation of minors in Mexico by helping to identify people involved in suspicious financial activities related to the sexual exploitation of minors. This contributes to the protection of minors.

What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?

Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.

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