HORACIO ANTONIO TERAN OJEDA - 7161XXX

Comprehensive Background check of Horacio Antonio Teran Ojeda - 7161XXX

Nationality Venezuelan
National citizen document 7161XXX
Voter Precinct 21640
Report Available

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What measures has Mexico taken to address the problem of child migration internationally?

Mexico has implemented measures to address the problem of child migration internationally, including the protection of the rights of migrant children, the prevention of human trafficking and family reunification. It participates in international treaties and conventions that guarantee the rights of migrant children and promotes their care and protection in collaboration with other countries and international organizations.

How are commercial relations managed between PEP in Mexico and companies in which they have participation or interest?

Business relationships between PEPs and companies in which they have a stake are often subject to additional due diligence measures to prevent conflicts of interest and money laundering.

What appeal mechanisms exist for individuals affected by State disciplinary decisions in Paraguay?

In Paraguay, individuals affected by disciplinary decisions may have the right to appeal mechanisms, allowing them to challenge and review decisions that they consider unfair or incorrect.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of sexual exploitation?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of sexual exploitation. Mechanisms for the prevention, detection and prosecution of sexual exploitation are strengthened, awareness and education on sexual and reproductive rights are promoted, and comprehensive support is provided to victims, including health services, legal advice, protection and rehabilitation. Protection policies for witnesses and collaborating victims are established, and efforts are made to dismantle sexual exploitation networks. In addition, international cooperation and the participation of civil society in the fight against sexual exploitation is promoted.

How is the constant updating of the ethical and legal knowledge of the personnel in charge of supervising contractors in Argentina ensured?

Supervisory staff receive regular training in ethics and relevant legislation. Additionally, participation in professional development programs and attendance at refresher events are encouraged to ensure ongoing familiarity with the latest ethical and legal standards.

What is the relationship between money laundering and human trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and human trafficking may be related, since illicit funds can be used to finance this criminal activity. Mexico takes measures to prevent this connection through regulations and supervision of the sectors involved.

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