JEFFERSON DAVID ÑA EZ MIJARES - 19065XXX

Comprehensive Background check of Jefferson David Ña Ez Mijares - 19065XXX

Nationality Venezuelan
National citizen document 19065XXX
Voter Precinct 37832
Report Available

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What is being done to promote gender equality in the justice and security sector in Peru?

In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the aim is to protect the rights of people in situations of human trafficking. Laws and protocols exist to prevent, punish and eradicate human trafficking, as well as to provide support and protection to victims. Assistance measures, comprehensive care, access to justice and rehabilitation programs are promoted to guarantee the safety and well-being of affected people.

How can monitoring and control mechanisms from the executive branch be improved to strengthen regulatory compliance in El Salvador?

By implementing more effective control systems, increasing supervision and establishing monitoring protocols, regulatory compliance monitoring in the country can be improved.

What role does the Public Ministry play in the management of judicial records in El Salvador?

The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.

How is collaboration between financial institutions and regulatory authorities coordinated to strengthen KYC compliance in Colombia?

Collaboration involves the exchange of relevant information and active participation in joint initiatives. In Colombia, coordination with the UIAF and other regulatory authorities is essential to share financial intelligence and strengthen defenses against money laundering and terrorist financing.

What are the main laws that govern judicial processes in Ecuador?

The fundamental laws that govern judicial processes in Ecuador include the General Organic Code of Processes, the Constitution of the Republic and other specific laws depending on the nature of the case.

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