JOHANA MARIA HERNANDEZ ALVAREZ - 12508XXX

Comprehensive Background check of Johana Maria Hernandez Alvarez - 12508XXX

Nationality Venezuelan
National citizen document 12508XXX
Voter Precinct 37730
Report Available

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What are the rights of women in the field of participation in peace and reconciliation processes in Venezuela?

Venezuela In Venezuela, women have rights in the area of participation in peace and reconciliation processes. This includes the right to participate in peace-building and reconciliation, access to spaces for dialogue and decision-making, the promotion of gender equality in peace processes, and the protection of women's rights in situations of armed conflict.

How does the United States Immigration and Customs Enforcement Service (ICE) collaborate in the application of immigration laws for Panamanians?

The United States Immigration and Customs Enforcement Service (ICE) collaborates in the application of immigration laws for Panamanians. ICE focuses on immigration and customs law enforcement, including the detention and deportation of people who violate immigration laws. Their role may also include the investigation and prosecution of immigration-related crimes. Panamanians must understand the role of ICE and comply with immigration laws to avoid adverse consequences.

Has the embargo in Venezuela affected cooperation in the field of protection of refugees and internally displaced persons?

Yes, the embargo has affected cooperation in the field of protection of refugees and internally displaced persons in Venezuela. Trade and financial restrictions can make it difficult to implement assistance and protection programs for refugees and displaced people, as well as collaboration with international organizations specialized in this field. This may have a negative impact on the situation of displaced people and limit Venezuela's ability to address this humanitarian crisis.

What protocols does the Guatemalan State follow for data protection during due diligence processes, especially in international transactions?

The State establishes clear protocols for data protection, ensuring confidentiality during due diligence processes, especially in international transactions in Guatemala, in compliance with national and international regulations.

What is the right to non-discrimination based on disability in the cultural field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the cultural field. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or in artistic expression due to their disability. Equality of cultural opportunities, universal accessibility and the guarantee of full and inclusive participation in the cultural field for people with disabilities are promoted.

What is the importance of collaboration between financial institutions in the prevention of money laundering in Mexico?

Collaboration between financial institutions is essential in the prevention of money laundering in Mexico. Institutions share information on suspicious transactions and patterns of illicit activity to strengthen the detection and prevention of money laundering at the financial system level.

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