JUMERY ELIZABETH AMAYA LEAL - 11474XXX

Comprehensive Background check of Jumery Elizabeth Amaya Leal - 11474XXX

Nationality Venezuelan
National citizen document 11474XXX
Voter Precinct 22810
Report Available

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How do you ensure that PEPs meet their financial obligations in Peru?

PEPs in Peru are subject to periodic audits and reviews to ensure that they meet their financial obligations. These audits are carried out by government entities and financial supervisors.

How are the rights of indigenous peoples protected during embargoes that affect their territories and natural resources in Bolivia?

Protecting the rights of indigenous peoples during embargoes that affect their territories and natural resources in Bolivia is essential to guarantee justice and equity. Courts must apply precautionary measures that respect the territorial and cultural rights of indigenous peoples, avoiding negative impacts on their ways of life during the embargo process. Prior consultation, the active participation of indigenous representatives in the judicial process and the consideration of cultural and environmental aspects are key elements to address embargoes in a way that protects the rights of indigenous peoples and promotes inclusion in decision-making that affects them. directly.

What is the procedure to obtain a certificate of ownership of land in Peru?

The process to obtain a certificate of ownership of land in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as deeds, contracts or affidavits, pay the corresponding fees and follow the established process.

How is the right to inclusive education protected in Chile?

In Chile, the right to inclusive education is protected, guaranteeing access and participation for all people, regardless of their condition or ability. Equal opportunities in the educational field are promoted, support and adaptations are provided to ensure the full participation of students with disabilities or special educational needs, and diversity and respect for the uniqueness of each individual are encouraged.

What is being done to promote gender equality and the participation of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.

What is Bolivia's policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms, and how is money laundering prevented in this area of collective financing?

Bolivia has a clear policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms. Compliance requirements and rigorous controls are established in operations, verifying the legitimacy of transactions and transparency in the use of funds. Adaptation to emerging dynamics in crowdfunding and collaboration with platforms contribute to preventing money laundering in this context.

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