KARINA BEATRIZ GUERRERO FONSECA - 16204XXX

Comprehensive Background check of Karina Beatriz Guerrero Fonseca - 16204XXX

Nationality Venezuelan
National citizen document 16204XXX
Voter Precinct 38171
Report Available

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What measures have been implemented to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector of El Salvador, measures have been implemented to prevent money laundering. This includes the obligation to carry out identity checks on buyers, report suspicious transactions, maintain adequate records and collaborate with authorities in the detection and prevention of money laundering in real estate purchase, sale and rental transactions.

What is being done to promote gender equality in the participation and representation of women in unions and labor organizations in Colombia?

In Colombia, gender equality is promoted in the participation and representation of women in unions and labor organizations. The inclusion of women in union leadership positions is encouraged, equal pay and fair working conditions are promoted, and work is done to eliminate discrimination and workplace harassment based on gender. In addition, training and support is provided to women to strengthen their active participation in the defense of labor rights.

What measures are established in the lease contract for cases of non-payment by the tenant in Guatemala?

The lease contract in Guatemala must include specific measures for cases of non-payment by the tenant. They may include notices of pending payment, penalties for late payments and the process for resolution of this situation, such as eviction in extreme cases. These measures provide security to both the landlord and tenant in terms of financial compliance.

What are the laws related to discrimination in Argentina?

Argentina has laws that prohibit discrimination, whether based on gender, sexual orientation, race or religion. These laws seek to promote equality and protect the rights of all citizens.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a temporary residence visa for work reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for work reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the situation of migrants' rights in Guatemala?

Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.

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