KARINA MARGARITA AVILA CASTELLANO - 16945XXX

Comprehensive Background check of Karina Margarita Avila Castellano - 16945XXX

Nationality Venezuelan
National citizen document 16945XXX
Voter Precinct 14047
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their marital status in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their marital status. Laws and policies are promoted that prohibit discrimination based on marital status and ensure equal treatment and opportunities for all people, regardless of their marital status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education on equal rights and the promotion of egalitarian and respectful relationships in all forms of marital status are encouraged.

What is the role of the compliance officer in a Peruvian company?

The compliance officer is responsible for supervising and ensuring that the company complies with applicable laws and regulations in Peru, preventing legal and financial risks.

Is it possible to use a copy of the Certificate of Skill as an identification document in Brazil?

No, the Certificate of Skill is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is transparency ensured in financial contributions and political donations in Guatemala to prevent possible undue influence from politically exposed persons?

Transparency in financial contributions and political donations in Guatemala is ensured through regulations that require public disclosure and registration of these transactions. Authorities closely monitor financial activities related to politically exposed persons in the political sphere, promoting transparency and preventing undue influence.

What is the impact of the lack of protection of the rights of people in situations of political violence on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in situations of political violence has a significant impact on the protection of fundamental rights in Venezuela. Political violence can take the form of repression, persecution, intimidation and undue restrictions on freedom of expression, assembly and association. The lack of guarantees of a free and fair electoral process, as well as the lack of independence of the judiciary and impunity in cases of political violence, can undermine the exercise of people's political and civil rights. It is essential to adopt measures to guarantee the protection of the rights of people in situations of political violence, including respect for freedom of expression and political participation, the independence of the judiciary, the prevention and punishment of acts of political violence, and the promotion of a safe and free environment for the exercise of political rights.

What measures does the State take to prevent the improper use of judicial records in Panama?

The State implements security measures and strict controls to prevent the improper use of judicial records, guaranteeing their use in accordance with the law.

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