EGLIS TAILIMAR OLIVEROS YURIYURI - 15303XXX

Comprehensive Background check of Eglis Tailimar Oliveros Yuriyuri - 15303XXX

Nationality Venezuelan
National citizen document 15303XXX
Voter Precinct 64288
Report Available

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What actions are being taken to promote the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to promote the protection of the rights of migrants in transit through Mexico, such as the creation of shelters and humanitarian care centers, the provision of health services and legal assistance, the promotion of information campaigns on immigration rights, and cooperation with international and local organizations to guarantee decent and safe conditions during transit.

What are the procedures and rights in cases of collective dismissals in Argentina?

Collective dismissals in Argentina must follow specific procedures established by labor legislation. Employers should notify and consult with worker representatives, and measures to avoid or reduce layoffs should be explored. Employees dismissed in the context of collective dismissals have rights to specific compensation and benefits. Lawsuits may arise if procedures are not followed properly or if employees' rights are affected during the process.

What is Bolivia's position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering?

Bolivia takes a careful position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering. The associated risks and benefits are constantly assessed, and regulations are adjusted accordingly. Adaptability to technological innovations is combined with the need to maintain high standards of security and regulatory compliance in the prevention of money laundering.

How are cases of complicity in domestic violence crimes addressed in Guatemala?

Cases of complicity in domestic violence crimes in Guatemala are addressed with measures aimed at protecting victims and preventing the repetition of these acts. Laws and policies may include specific provisions to punish accomplices involved in domestic violence situations, recognizing the seriousness of these crimes.

What is the legal protection for the rights of people experiencing discrimination based on sexual orientation or gender identity in the Dominican Republic?

In the Dominican Republic, legal measures have been implemented to combat discrimination based on sexual orientation and gender identity. The Non-Discrimination Law prohibits discrimination on the basis of sexual orientation and gender identity in various areas, such as employment, education and public services. In addition, inclusion and respect for the rights of LGBT+ people are promoted.

What is the role of trust services in Panama?

Trust services play a fundamental role in Panama as an integral part of the country's financial sector. Fiduciary services are provided by entities such as fiduciaries, trusts and international fiduciaries, and cover a wide range of activities, such as wealth management, succession planning, investment structuring and asset management. These services provide security and protection for clients' assets and interests, and may also offer advantages in terms of confidentiality and financial planning.

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