JESUS ISRRAEL PAREDES RIVAS - 12997XXX

Comprehensive Background check of Jesus Isrrael Paredes Rivas - 12997XXX

Nationality Venezuelan
National citizen document 12997XXX
Voter Precinct 18960
Report Available

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What guarantees exist for the protection of the rights of migrants in Panama?

In Panama, migrants enjoy fundamental rights recognized by the Constitution and specific regulations. The right to life, personal integrity, due process, health, education, among others, is guaranteed. Furthermore, the State has the responsibility to guarantee the protection of the human rights of migrants, including non-discrimination and access to basic services.

What are the laws and penalties related to hoarding and speculation in Costa Rica?

Hoarding and speculation are regulated by economic laws in Costa Rica. These practices may be considered crimes in certain contexts and may lead to legal actions, such as investigations and sanctions, in order to protect economic well-being and equitable access to products and services.

What measures are taken to protect the rights of support recipients in Guatemala during legal disputes?

During legal disputes in Guatemala, steps are taken to protect the rights of support recipients. This may include the allocation of precautionary measures to ensure support during the legal process and ensure that beneficiaries receive the necessary support.

What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?

The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.

What is the situation of human trafficking for forced labor in Honduras?

Human trafficking for forced labor is a concern in Honduras, especially in sectors such as agriculture, construction, and domestic work. The victims, who are often internal migrants or people in vulnerable situations, are subjected to exploitative labor conditions, including long working hours, low wages, and physical and psychological abuse. The lack of effective law enforcement and awareness of this issue can make it difficult to identify and protect victims of human trafficking for forced labor.

Can you obtain the Paraguayan identity card abroad if you are a Paraguayan citizen by naturalization?

Yes, Paraguayan citizens by naturalization can obtain the Paraguayan identity card abroad through the consulates and embassies of Paraguay. They must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including the naturalization document, to carry out the procedure and obtain their identity card.

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