ELIZABETH JOSEFINA COHEN DE DESOCARRAZ - 4090XXX

Comprehensive Background check of Elizabeth Josefina Cohen De Desocarraz - 4090XXX

Nationality Venezuelan
National citizen document 4090XXX
Voter Precinct 38850
Report Available

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How are the rights of Afro-Honduran peoples protected in Honduras?

Afro-Honduran peoples have rights recognized and protected in Honduras. There are laws and policies that seek to guarantee their right to equality, non-discrimination, recognition of their cultural identity, access to land and natural resources, as well as participation in decision-making. However, there are still challenges in terms of the effective implementation of these measures.

How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?

In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of internal displacement?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of internal displacement. It seeks to guarantee their safety, well-being and access to basic services, and promotes comprehensive care for displaced people, the prevention of displacement and the search for lasting solutions.

How is Paraguay's participation in the cryptocurrency market regulated to prevent money laundering?

Paraguay's participation in the cryptocurrency market is regulated to prevent money laundering through specific regulations. Cryptocurrency platforms are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through cryptocurrency transactions. Constant adaptation to the dynamics of the cryptocurrency market is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.

What are the rights of children in cases of domestic violence in Guatemala?

In cases of domestic violence in Guatemala, children have rights to protection and security. They have the right to be protected from any form of violence, abuse or neglect, and must be provided with psychological support and access to specialized services.

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