FELIX ENRIQUE SANCHEZ VALERA - 8485XXX

Comprehensive Background check of Felix Enrique Sanchez Valera - 8485XXX

Nationality Venezuelan
National citizen document 8485XXX
Voter Precinct 13790
Report Available

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What is the current situation of migration in Mexico?

Migration in Mexico is a complex phenomenon that involves both emigration and immigration. Mexico is a country of origin, transit and destination of migrants, with significant internal and international flows. Reasons for migrating include the search for better economic opportunities, escaping violence and political instability, family reunification, and other socioeconomic factors.

What protections exist for the right to non-discrimination based on gender identity in Costa Rica?

The right to non-discrimination based on gender identity in Costa Rica implies the protection and respect of the rights of transgender people and those whose gender identity differs from their sex assigned at birth. It seeks to guarantee equal treatment, legal recognition of gender identity, access to adequate health services and protection against any form of discrimination based on gender identity.

What are Costa Rica's policies regarding the promotion of social inclusion of people in poverty?

Costa Rica has a policy to promote the social inclusion of people in poverty. Social protection programs have been established, such as income transfers and support programs for food, health and education. The government works to reduce poverty, improve the living conditions of people in vulnerable situations and promote economic opportunities. In addition, it seeks to strengthen citizen participation and community organization as means to overcome poverty and social exclusion.

What is Panama's role in the investment risk management consulting services sector in the transportation and logistics sector?

Panama plays a relevant role in the investment risk management consulting services sector in the transportation and logistics sector. The country has positioned itself as an international transportation and logistics center, thanks to its world-class canal, ports and airports. Investment opportunities in this sector include the creation of consulting companies in transport and logistics investment risk management, the provision of advisory services in risk analysis in logistics infrastructure projects, evaluation of profitability and economic viability, consulting in supply chain optimization and regulatory compliance consulting in the field of investment risk management in transportation and logistics. Panama has a developed logistics infrastructure and has implemented policies and regulations to promote the growth of the sector, which creates a favorable environment for investments in transportation and logistics investment risk management consulting services.

What are the control and supervision measures applicable to crowdfunding platforms in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.

What is single-parent ownership and in what cases can it be applied in Argentina?

Single parent custody is a custody regime in which one parent has sole responsibility and time for raising children. It can be applied in cases where the other parent is not in a position to adequately exercise parental responsibility or there is an agreement between the parents to establish this regime.

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