JHON MAIKEL SEÑA MERCADO - 20301XXX

Comprehensive Background check of Jhon Maikel Seña Mercado - 20301XXX

Nationality Venezuelan
National citizen document 20301XXX
Voter Precinct 3122
Report Available

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What are the laws that regulate cases of human trafficking for labor exploitation in Honduras?

Human trafficking for labor exploitation in Honduras is regulated by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who promote, facilitate or participate in human trafficking for the purpose of labor exploitation, guaranteeing the protection of victims and the prosecution of those responsible.

How are judicial files handled in Paraguay that involve people with disabilities?

Judicial files involving people with disabilities in Paraguay are handled with inclusive approaches, ensuring the accessibility of information and taking measures to protect the rights and guarantees of these people.

What are the financing options for export projects in Ecuador?

Ecuador For export projects in Ecuador, there are financing options through government programs and financial entities specialized in foreign trade. These options seek to promote exports, finance the production and marketing of products destined for the international market, and provide support to exporting companies.

How is the prevention of money laundering addressed in the tourism and hotel sector in Mexico?

In the tourism and hotel sector, measures are implemented to identify clients, monitor transactions and report suspicious activities to prevent money laundering. This includes monitoring reservations and payments.

What is the situation of the rights of migrants in Guatemala in relation to protection against employment discrimination and fair wages?

Migrants in Guatemala face challenges in protection against labor discrimination and fair wages, due to the lack of adequate regulations, exploitation and vulnerability in their immigration status, although measures are being implemented to strengthen the protection and promotion of their labor rights.

Can I use my identification and electoral card as a document to travel outside the Dominican Republic?

The identification and electoral card is not valid as a travel document outside the Dominican Republic. A valid passport is required to travel.

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