FRANCELYS ELENA SANCHEZ MORLES - 21113XXX

Comprehensive Background check of Francelys Elena Sanchez Morles - 21113XXX

Nationality Venezuelan
National citizen document 21113XXX
Voter Precinct 24246
Report Available

Recommended articles

What is the right to protection of the rights of people displaced by natural disasters in El Salvador?

The right to protection of the rights of people displaced by natural disasters in El Salvador implies that these people have the right to receive humanitarian aid, be relocated in safe and dignified conditions, access basic services, receive psychosocial support and obtain relief measures. protection to ensure your well-being.

What is Honduran society like in terms of ethnic diversity?

Honduran society is ethnically diverse, with a population that includes indigenous peoples such as the Lenca, Garifuna and Mayan peoples, as well as mestizos and people of African descent.

What are the specific risks of money laundering in the remittance sector in Honduras?

The remittance sector in Honduras presents specific money laundering risks. Since remittances are cross-border fund transfers, there is a possibility that they can be used to launder illicit money. To mitigate these risks, controls and due diligence measures are implemented, limits and restrictions on transfers are established, and cooperation with remittance service providers is promoted to detect and prevent suspicious activities.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to sports and recreation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to sports and recreation in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in sports and recreational activities, as well as the promotion of inclusion and the elimination of barriers that limit their full participation. The adaptation of sports facilities and raising awareness about the importance of inclusion in sports and recreation is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to sport and recreation for people with disabilities.

How can companies in Mexico manage non-compliance risks related to cross-border data protection, especially in the context of regulations such as the European Union's GDPR?

To manage non-compliance risks related to cross-border data protection, Mexican companies must implement security measures, evaluate data transfers and comply with regulations such as the GDPR when handling data of European citizens.

What are the restrictions for obtaining a criminal record certificate in Panama?

To obtain a criminal record certificate in Panama, it is important that the applicant has no pending or unresolved criminal convictions.

Other profiles similar to Francelys Elena Sanchez Morles