FELIX LEANDRO CURVELO HERNANDEZ - 17773XXX

Comprehensive Background check of Felix Leandro Curvelo Hernandez - 17773XXX

Nationality Venezuelan
National citizen document 17773XXX
Voter Precinct 36450
Report Available

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What is the situation of the rights of women in situations of forced migration in Honduras?

Women in situations of forced migration in Honduras face additional challenges in the exercise of their rights. They may be victims of violence, exploitation and discrimination during their immigration process. To address this situation, it is necessary to provide protection and assistance to forced migrant women, guarantee access to health, education and employment services, and promote their integration and active participation in society.

What are the laws related to the crime of violation of privacy in Argentina?

Violation of privacy in Argentina is penalized by laws that seek to protect individual rights. Sanctions are imposed on those who violate privacy by unauthorized obtaining of personal information.

What is the legal framework in Costa Rica for the crime of violation of online privacy?

Violation of online privacy is punishable by law in Costa Rica. Those who unlawfully access, obtain, disclose or share other people's private or sensitive information through electronic means may face legal action and penalties, including prison terms and fines.

What is the situation like regarding the protection of the rights of unaccompanied migrant children in Honduras?

Unaccompanied migrant children in Honduras face risks and vulnerabilities throughout the migration process, including exposure to exploitation, violence and abuse. The lack of effective protection systems and the precariousness of their conditions can increase their vulnerability during the trip and in the destination country. Ensuring the protection of the rights of unaccompanied migrant children, including access to care services and legal assistance, is fundamental to their well-being and safety in Honduras.

How is continuous supervision ensured in the KYC process in the Dominican Republic?

Continuous monitoring is accomplished by periodically reviewing customer information, monitoring transactions, and detecting unusual activity. Financial institutions implement early warning systems and internal audits to ensure that the KYC process is up to date and consistently followed. Collaboration with the Superintendency of Banks is essential for effective supervision.

What importance do you give to work ethics in Chile?

Work ethic is of utmost importance in Chile. Workers and employees must be honest, respectful and transparent in their work interactions. I would promote a culture of work ethics in the company and take action in case of any violation of these ethics.

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