GERALIS VANESA OLIVARES RICO - 19329XXX

Comprehensive Background check of Geralis Vanesa Olivares Rico - 19329XXX

Nationality Venezuelan
National citizen document 19329XXX
Voter Precinct 5102
Report Available

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How is the participation of Panamanian entities in transactions with cryptocurrencies regulated and what are the measures to prevent their misuse for illicit activities?

The participation of Panamanian entities in cryptocurrency transactions is legally regulated. The legislation establishes measures to prevent the misuse of cryptocurrencies in illicit activities, such as money laundering. Entities involved in cryptocurrency transactions must comply with specific requirements and controls to ensure transparency and prevent illicit practices. This contributes to the security and legality in the use of cryptocurrencies in the financial field in Panama.

Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?

Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of persons with disabilities?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of persons with disabilities in Venezuela. Some initiatives include the promotion of inclusion and accessibility, raising awareness about the rights of people with disabilities and the implementation of support and assistance programs. However, lack of resources and lack of access to basic services can hinder the full enjoyment of the rights of politically exposed persons with disabilities.

How are cases of complicity in crimes related to human trafficking addressed in Guatemala?

Cases of complicity in crimes related to human trafficking in Guatemala are addressed with specific measures to combat this serious problem. Authorities can implement laws and programs aimed at preventing and punishing complicity in activities linked to human trafficking, thus protecting the human rights and dignity of victims.

What is the role of Provisional Detention Centers in the Brazilian prison system?

Provisional Detention Centers are penitentiary establishments intended to house people in preventive detention during the criminal process, providing adequate accommodation conditions and respecting their fundamental rights while guaranteeing the safety and effectiveness of the investigation.

What legal protection exists against discrimination in the workplace in Paraguay?

Discrimination in the workplace is prohibited in Paraguay and is protected by laws that prohibit discrimination based on gender, race, religion, sexual orientation, among others.

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