DUBRASKA VANESSA AVENDAÑO VALECILLOS - 16865XXX

Comprehensive Background check of Dubraska Vanessa Avendaño Valecillos - 16865XXX

Nationality Venezuelan
National citizen document 16865XXX
Voter Precinct 37151
Report Available

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What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

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People displaced due to discrimination based on ethnic origin in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to discrimination based on ethnic origin.

What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?

Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.

Can employers request judicial records from potential candidates in Panama?

Yes, employers in Panama have the right to request judicial records from potential candidates as part of their personnel selection process. However, they must obtain the candidate's consent and comply with applicable labor regulations.

What are the rights of boys and girls in Brazil?

Boys and girls in Brazil have special rights guaranteed by the Constitution and the Statute of Children and Adolescents. These rights include the right to education, protection from violence and abuse, access to health, and the right to live in a safe family environment.

What is the role of Politically Exposed Persons in promoting environmental protection and the fight against climate change in Brazil?

Politically Exposed Persons in Brazil play a key role in promoting environmental protection and the fight against climate change. This involves the adoption of policies and measures for the conservation of natural resources, the reduction of greenhouse gas emissions, the promotion of renewable energies and the implementation of adaptation strategies to climate change. Its commitment to environmental sustainability is essential to ensuring a safer and healthier future for future generations.

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