IRVING RAFAEL ORDOÑEZ PEREZ - 18240XXX

Comprehensive Background check of Irving Rafael Ordoñez Perez - 18240XXX

Nationality Venezuelan
National citizen document 18240XXX
Voter Precinct 19432
Report Available

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To what extent does due diligence contribute to the reduction of economic inequality in Costa Rica by ensuring fairness in financial transactions?

Due diligence contributes significantly to the reduction of economic inequality in Costa Rica by ensuring fairness in financial transactions. It ensures that all participants in the economy have fair access to opportunities and resources, thereby promoting more inclusive economic development.

What protections exist for the rights of people in situations of internal displacement in Honduras?

People in situations of internal displacement have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services, housing and security. Likewise, coordination between different entities is promoted to provide a comprehensive response to the needs of displaced people. However, there are still challenges in terms of the identification and effective care of people in situations of internal displacement.

What measures are being taken to guarantee the protection of the rights of migrants in detention in Mexico?

Measures are being implemented to guarantee the protection of the rights of migrants in detention in Mexico, such as the review of action protocols, the training of personnel in human rights, the supervision of detention conditions, and the provision of assistance legal and consular.

What is the relationship between the implementation of KYC and the preservation of cultural and religious traditions in indigenous communities in Costa Rica?

The implementation of KYC is linked to the preservation of cultural and religious traditions in indigenous communities of Costa Rica by ensuring that transactions respect and support these practices in a legal and ethical manner.

Is there a specific law that regulates background checks for adoptions in El Salvador?

Yes, the Adoption Law in El Salvador establishes detailed procedures to verify the background of adopters.

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 labor 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 labor exploitation. Labor inspection mechanisms are strengthened, awareness and reporting of labor exploitation are promoted, and protection and assistance measures are established for affected people. Training and training programs on labor rights are implemented and channels for reporting and protecting workers are established. In addition, it seeks to strengthen international cooperation in the fight against labor exploitation and promote the social responsibility of companies.

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