GLADYS ESTHER MONTES PEÑA - 23184XXX

Comprehensive Background check of Gladys Esther Montes Peña - 23184XXX

Nationality Venezuelan
National citizen document 23184XXX
Voter Precinct 35592
Report Available

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What is the policy of the government of El Salvador regarding the protection and promotion of the rights of returned migrants?

The government of El Salvador has established policies to protect and promote the rights of returned migrants. Comprehensive support and assistance is provided to Salvadorans who return to the country, facilitating their social, economic and labor reintegration. Care and orientation programs, training and access to basic services are implemented, with the aim of guaranteeing successful reintegration and contributing to their development and well-being.

Can a taxpayer check their tax records in person at the SET offices in Paraguay?

Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.

What measures have been taken to prevent money laundering in the financial technology (fintech) sector in Mexico?

In the fintech sector in Mexico, regulations have been established that require registration and due diligence in customer identification. Fintech platforms must comply with the same AML regulations as traditional financial institutions to prevent money laundering.

What are the penalties for the illegal sale of judicial records to foreign entities in El Salvador?

Illegal sales to foreign entities may result in charges of violation of privacy and national security, with penalties that may include substantial fines and international legal action.

What is the protection of the rights of people in situations of gender discrimination in the field of migration in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the field of migration.

How are background checks handled for people who have worked in scientific research in Ecuador?

Background checks for people who have worked in scientific research in Ecuador may include a review of integrity in the presentation of results and ethical compliance in the research. Reviewing academic records and collaborations can be part of the process.

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