IRIS DEXIS ISEA DE RODRIGUEZ - 4637XXX

Comprehensive Background check of Iris Dexis Isea De Rodriguez - 4637XXX

Nationality Venezuelan
National citizen document 4637XXX
Voter Precinct 21961
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of foreign workers in Panama?

In Panama, we seek to protect the rights of foreign workers. Rules and regulations are established to ensure that migrant workers have fair working conditions, decent wages, access to social security and protection from discrimination and abuse. The regularization of their immigration status is promoted and the integration of foreign workers into the labor market and society is encouraged.

Are there training and education programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are training and education programs in ethics and transparency aimed at politically exposed people in Argentina. These programs seek to promote awareness about the importance of ethics in the exercise of public office, provide tools for managing conflicts of interest and train in standards and regulations related to transparency and the fight against corruption.

What is the impact of the lack of protection of the rights of people in a situation of access to culture and art on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people with access to culture and art has a significant impact on the protection of fundamental rights in Venezuela. Access to culture and art is a fundamental right that allows people to enjoy and participate in the cultural life of their community, express their creativity and preserve their cultural identity. The lack of policies and measures to guarantee access to culture and art, the limited financing and promotion of cultural activities, and censorship and restrictions on artistic freedom, can restrict cultural diversity, freedom of expression and personal enrichment. . It is essential to adopt measures to guarantee access to culture and art, including the promotion of cultural diversity, the protection of artistic freedom, support for artists and creators, and facilitation of access to cultural spaces and events.

What are the legal consequences of the crime of dispossession in El Salvador?

Dispossession is punishable by prison sentences and fines in El Salvador. This crime involves the illegal appropriation or dispossession of another person's property, which seeks to prevent and punish to protect the right to property and maintain social order.

What role do international organizations play in relation to the embargo in Ecuador?

International organizations play an important role in relation to the embargo in Ecuador. They can facilitate dialogue and mediation between the countries involved, promote respect for human rights and international agreements, and monitor compliance with established resolutions and sanctions. Organizations such as the United Nations, the Organization of American States (OAS) or the European Union (EU) may be involved in evaluating and monitoring the embargo, as well as in the search for peaceful and negotiated solutions.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

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