ESLEIDA MAGALY SUAREZ GRANADILLO - 3265XXX

Comprehensive Background check of Esleida Magaly Suarez Granadillo - 3265XXX

Nationality Venezuelan
National citizen document 3265XXX
Voter Precinct 61941
Report Available

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What measures are taken to guarantee the protection of the rights of migrants in transit in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrants in transit who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

How is background checks addressed for employees who have worked abroad in countries with different regulations compared to Colombia?

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What is the process to request the adoption of an abandoned child in Venezuela?

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What is the role of non-traditional financial service providers in preventing money laundering in Brazil?

Brazil Non-traditional financial service providers, such as crowdfunding platforms and financial technology (fintech) companies, play an important role in preventing money laundering in Brazil. These companies must implement due diligence measures, verify customer identity, monitor transactions and report suspicious activity. In addition, collaboration between these providers and regulatory authorities is promoted to strengthen the prevention and detection of money laundering.

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

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