EMMA ROSA VALENZUELA - 7463XXX

Comprehensive Background check of Emma Rosa Valenzuela - 7463XXX

Nationality Venezuelan
National citizen document 7463XXX
Voter Precinct 29233
Report Available

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How is money laundering from drug trafficking addressed in Honduras?

Money laundering from drug trafficking in Honduras is addressed through a combination of law enforcement efforts, international cooperation, and prevention measures. Investigations and operations are carried out to dismantle drug trafficking networks and measures are taken to intercept and confiscate illicit assets generated by these activities. In addition, prevention and education strategies are promoted to discourage participation in drug trafficking and associated money laundering.

What is the legal framework that regulates the issuance of identification documents in Costa Rica?

In Costa Rica, the legal framework that regulates the issuance of identification documents is established in the Law on Identification of Legal Entities and the National Registry Law. These laws define the requirements, processes and obligations for both the issuance of identity cards and other related documents, guaranteeing the security and authenticity of citizens' identification.

How are cases of gender discrimination addressed in Colombia?

Cases of gender discrimination in Colombia are addressed through judicial processes that require the presentation of evidence of discrimination. Those affected may seek redress, corrective measures, and the implementation of anti-discrimination policies.

What is the Marriage Certificate in Peru?

The Marriage Certificate in Peru is a document issued by the corresponding municipality that certifies the legal union of two people through marriage. This certificate is used to validate the marital status of a person and may be required in legal procedures, inheritances, insurance, among others.

What protections exist for workers' rights in Honduras in terms of working conditions, minimum wage, and unionization?

In Honduras, there are protections for workers' rights in terms of working conditions, minimum wage, and unionization. Laws and regulations have been established that seek to guarantee the protection of workers, including standards on working conditions, minimum wage, occupational safety and health. In addition, the right to unionize and collective bargaining is recognized. However, it is important to highlight that there are challenges in terms of fully implementing and enforcing these protections, and in promoting a fair and equitable work environment for all workers in Honduras.

What protections exist for the rights of people internally displaced due to violence in Honduras?

In Honduras, people internally displaced due to violence have protected rights. There are laws and policies that seek to guarantee their protection, access to humanitarian assistance, security and the right to return voluntarily and safely. However, there are still challenges in terms of effective implementation of these measures.

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