ELVIRA DEL VALLE VALECILLO BASTIDAS - 16636XXX

Comprehensive Background check of Elvira Del Valle Valecillo Bastidas - 16636XXX

Nationality Venezuelan
National citizen document 16636XXX
Voter Precinct 19530
Report Available

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

Actions are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the creation of assistance networks and shelters, the training of officials in a human rights approach, the promotion of awareness campaigns and cooperation with international organizations and civil society organizations.

What is the protection for the rights of people in situations of domestic violence in Chile?

In Chile, people in situations of domestic violence have protected rights and efforts are made to prevent and punish this type of violence. There are laws that criminalize domestic violence, assistance and protection are provided to victims, prevention campaigns are promoted, and support and rehabilitation measures are established for both victims and aggressors.

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The Electronic Passport is an improved version of the Mexican passport that includes an electronic chip with biometric data. It is used for traveling abroad and meets international safety standards.

How are adoptions of minors with family ties legally addressed in Guatemala?

Adoptions of minors with family ties in Guatemala are legally addressed through specific processes. The suitability of the adopters is evaluated and the ability to maintain and strengthen existing family ties is considered, always prioritizing the well-being of the minor.

What regulations exist to prevent money laundering in the Chilean securities market?

The securities market in Chile is subject to AML regulations that require identification of investors and monitoring of transactions. The Commission for the Financial Market (CMF) supervises compliance with these regulations.

What is the impact of international sanctions on the commercial and financial relations of the Dominican Republic?

International sanctions can have a significant impact on the commercial and financial relations of the Dominican Republic. Financial institutions and companies should be cautious when transacting internationally and conduct due diligence to ensure they are not involved with sanctioned individuals or entities. Failure to comply with international sanctions can result in economic sanctions and trade restrictions, negatively affecting the country's trade and financial relations. The Dominican Republic must take measures to comply with international sanctions and ensure that its commercial and financial relations comply with international regulations

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