EMILIA VIRGINIA SOTO DAVID - 19414XXX

Comprehensive Background check of Emilia Virginia Soto David - 19414XXX

Nationality Venezuelan
National citizen document 19414XXX
Voter Precinct 56094
Report Available

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How are the rights of people whose judicial records have been expunged in Paraguay protected?

When judicial records have been legally expunged or eliminated in Paraguay, we seek to protect the rights of the affected people by ensuring that this information is not used improperly in the future. Legislation can establish measures to prevent the disclosure of redacted information and ensure that people enjoy the same rights and opportunities as those without a criminal record. Protecting the rights of people whose judicial records have been expunged contributes to their reintegration into society without the stigma associated with past events.

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What is the situation of transportation infrastructure in Honduras?

Transportation infrastructure in Honduras faces challenges in terms of maintenance, development and road safety. Roads are vital for the country's connectivity, but many stretches are in poor condition, affecting trade, tourism and access to basic services in rural areas.

How does the State promote safety and health at work in El Salvador?

The State promotes safety and health at work through regular inspections, training in occupational risk prevention and establishment of safety standards in the workplace.

How is the risk of money laundering addressed in international trade transactions in Bolivia?

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How is the coherence and effectiveness of anti-money laundering policies ensured in all Bolivian jurisdictions?

Bolivia guarantees the coherence and effectiveness of anti-money laundering policies by harmonizing laws and regulations in all jurisdictions. Uniformity in supervisory approaches is promoted and coordination mechanisms are established between authorities at the national level. This consistency ensures that anti-money laundering policies are applied effectively throughout the country.

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