DULCE MARIA REINA DE CASAÑAS - 4077XXX

Comprehensive Background check of Dulce Maria Reina De Casañas - 4077XXX

Nationality Venezuelan
National citizen document 4077XXX
Voter Precinct 28530
Report Available

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What is the impact of the lack of protection of the rights of people in extreme poverty on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in extreme poverty has a significant impact on the protection of fundamental rights in Venezuela. People in extreme poverty face precarious living conditions, lack of access to basic services such as housing, education and health, and limitations in their ability to escape poverty. The lack of effective policies and programs to combat poverty, economic inequality and social exclusion can perpetuate the deprivation of rights and limit the development opportunities of these people. It is essential to adopt measures to guarantee the protection of the rights of people in extreme poverty, including the implementation of social protection policies, the promotion of decent employment, the improvement of access to basic services and the reduction of inequality gaps. .

What is the legal treatment of minors involved in criminal proceedings in Paraguay?

Minors involved in criminal proceedings in Paraguay receive special legal treatment, since their status as developing persons is recognized. Paraguayan legislation establishes specific protection measures and guarantees for minors, ensuring their well-being and respecting their rights. The application of socio-educational measures is prioritized instead of custodial sentences, seeking social reintegration and the comprehensive development of minors. The legal system also focuses on the protection of the fundamental rights of minors involved in criminal proceedings.

What are the options available for filing tax returns in Chile?

In Chile, taxpayers can submit their tax returns in person at the offices of the Internal Revenue Service (SII) or electronically through the SII website. Electronic filing is common and allows for more efficient and agile management of returns.

How can Guatemalan companies address ethical due diligence challenges related to their international supply chain?

Companies can implement ethical audits, establish supplier codes of conduct, and collaborate with international organizations to ensure responsible practices throughout the international supply chain.

How is the confidentiality of information guaranteed in the process of reporting suspicious transactions to SEPRELAD by obligated entities in Paraguay?

The confidentiality of the information in the process of reporting suspicious transactions to SEPRELAD by the obligated entities in Paraguay is guaranteed.

What is the role of law enforcement and justice agencies in the fight against money laundering in Mexico?

Law enforcement and justice agencies, such as the FGR and the Federal Police, play a key role in the investigation and prosecution of money laundering cases in Mexico. They collaborate with the FIU and other authorities to carry out criminal investigations and trials.

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