JOEL JESUS SHIGUANGO CEPEDA - 21537XXX

Comprehensive Background check of Joel Jesus Shiguango Cepeda - 21537XXX

Nationality Venezuelan
National citizen document 21537XXX
Voter Precinct 34807
Report Available

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What is the impact of the lack of protection of the rights of people in irregular migration situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in irregular migration situations has a significant impact on the protection of fundamental rights in Venezuela. People in irregular migration situations often face risks and vulnerabilities, such as labor exploitation, human trafficking, arbitrary detention and lack of access to basic services. The lack of policies and mechanisms that comprehensively address this situation, as well as the criminalization of irregular migration, can limit the exercise of human rights of these people. It is essential to adopt measures to ensure the protection of the rights of people in irregular migration situations, including the implementation of human rights-based approaches, the promotion of regular and safe routes of migration, protection against human trafficking and discrimination, and access to basic services and justice.

What are the rights of people in situations of forced displacement in Ecuador?

People in situations of forced displacement in Ecuador have rights recognized and protected by the Constitution and the Organic Law of Human Mobility. These rights include access to international protection, humanitarian assistance, access to education, health and other basic services, as well as the right to return to their place of origin voluntarily and in dignified conditions.

How do embargoes affect scientific and technological research projects in Bolivia and how are the rights of researchers protected?

Embargoes can affect scientific and technological research projects in Bolivia, compromising important advances. Courts must consider the value of these projects for the development of the country and protect the rights of researchers. Specific precautionary measures may include preserving research funds and ensuring that embargoes do not hinder the contribution of these projects to Bolivia's scientific and technological progress.

Can a foreign citizen obtain a DNI in Peru if they are a victim of illicit drug trafficking?

Foreign citizens who are victims of illicit drug trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

How does Peru ensure that small and medium-sized businesses (SMEs) comply with AML regulations in their operations?

Peru ensures that SMEs comply with AML regulations through the implementation of proportionate measures. This includes training programs tailored to the needs of SMEs, streamlining compliance processes, and promoting accessible technology tools that make it easier to adhere to regulations without imposing an excessive burden.

What actions can the Internal Revenue Service (SII) take against debtors?

The SII can take various actions to collect tax debts, including asset seizures, auctions, withholding returns, blocking bank accounts and filing lawsuits. Additionally, you can register the debtor in the Registry of Tax Debtors (REDI).

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