ELBA LEONARDA NEGRIN DE PITRE - 1881XXX

Comprehensive Background check of Elba Leonarda Negrin De Pitre - 1881XXX

Nationality Venezuelan
National citizen document 1881XXX
Voter Precinct 10102
Report Available

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If your official Mexican identification is confiscated or detained abroad and you need to return to Mexico, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request assistance. The consular staff will guide you in the steps to follow to resolve the situation and obtain new identification documents.

What measures are applied to prevent the use of cash in money laundering operations in El Salvador?

Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.

What is Ecuador's position in relation to the right to protection of personal data?

Ecuador recognizes and protects the right to the protection of personal data as a fundamental right. Measures are established to guarantee the privacy and security of personal information, as well as the right of people to access, rectify and delete their data. There are specific laws and regulations that govern the protection of personal data in the country.

What measures are being taken to protect the rights of indigenous peoples in the Mexican justice system?

Measures are being implemented to protect the rights of indigenous peoples in the Mexican justice system, such as the application of intercultural jurisprudence, the training of judicial operators in indigenous rights, the translation and interpretation of indigenous languages, and the promotion of participation and representation of indigenous communities in judicial processes that concern them.

How are emerging challenges and new trends in money laundering addressed in Paraguay?

Emerging challenges and new trends in money laundering in Paraguay are addressed by constantly updating regulations and strategies. SEPRELAD monitors global trends and works collaboratively with other entities and the private sector to identify and address emerging challenges. Flexibility in the adaptation of preventive measures and the incorporation of advanced technologies are essential to confront new forms of money laundering. Active participation in international networks and collaboration with specialized organizations contribute to keeping Paraguay at the forefront in the fight against money laundering and terrorist financing.

What are the rights of women in situations of internal displacement in Venezuela?

Venezuela Women in situations of internal displacement in Venezuela have rights protected by national and international legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the reception places.

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