KAROLA KATERINA CANGEMI ZAMBRANO - 21061XXX

Comprehensive Background check of Karola Katerina Cangemi Zambrano - 21061XXX

Nationality Venezuelan
National citizen document 21061XXX
Voter Precinct 60621
Report Available

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What is being done to promote gender equality in the cultural and artistic field in Honduras?

Actions are being implemented to promote gender equality in the cultural and artistic field in Honduras. This includes promoting the equal participation of women in cultural and artistic activities, recognizing and valuing their contribution, and eliminating stereotypes and discriminatory practices. It is essential to promote an inclusive culture that respects and celebrates the diversity of cultural and artistic expressions of women.

What measures have been taken to prevent money laundering in the NGO and non-profit sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the NGO and non-profit sector. Transparency requirements and specific regulations are established to guarantee the legality of the activities and the origin of funds in these organizations. In addition, supervision and monitoring of financial transactions carried out by NGOs is promoted and mechanisms for reporting suspicious activities to the FIU are established. These actions seek to prevent the misuse of nonprofit organizations as means to launder illicit funds.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and organized crime?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and organized crime. Citizen security mechanisms are strengthened, inter-institutional cooperation is promoted and measures for the prevention, investigation and prosecution of organized crime are established. Protection programs are implemented for victims and witnesses, providing psychosocial support, legal advice and personal protection measures. In addition, it seeks to encourage the participation of civil society in the prevention and combat of organized crime, and the social reintegration of people who leave these structures is promoted.

What should I do if my personal identification card or passport expires while I am abroad?

If your personal identification card or passport expires while you are abroad, you should contact the nearest Panamanian embassy or consulate for advice and request a renewal or extension of the document.

Can I request the sale of seized assets in parts in Colombia?

Yes, it is possible to request the sale of seized assets in parts in Colombia. If you consider that the complete sale of the seized property is not necessary or appropriate, you can apply to the court to request a sale in parts, as long as you can justify that the sale in parts is beneficial and efficient.

What measures are Brazilian authorities taking to prevent money laundering in the construction and engineering sector?

Authorities are strengthening controls over payments and contracts in the construction and engineering sector, promoting transparency in the bidding of projects and public works, and combating corruption and fraud in the construction industry.

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