KEISABETH DEL CARMEN CLARK MENDEZ - 16161XXX

Comprehensive Background check of Keisabeth Del Carmen Clark Mendez - 16161XXX

Nationality Venezuelan
National citizen document 16161XXX
Voter Precinct 58150
Report Available

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What is being done to promote women's participation in culture and the arts in Peru?

In Peru, actions are being implemented to promote women's participation in culture and the arts. The creation and dissemination of artistic works made by women is encouraged, their participation in festivals and cultural events is promoted, and training and training spaces are provided. In addition, it seeks to eliminate gender barriers and stereotypes in the cultural field, guaranteeing the recognition and appreciation of the contribution of women in the field of the arts.

Is there any specific law or regulation in Mexico that addresses the issue of Politically Exposed Persons?

Mexico In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (known as the Anti-Laundering Law) is the main law that addresses the issue of Politically Exposed Persons. This law establishes the obligations of financial institutions in relation to the identification and monitoring of PEPs, as well as the sanctions for non-compliance.

What is the impact of an embargo on assets that are under a financial leasing contract with the option to renew in Argentina?

An embargo on assets under a financial leasing contract with the option to renew may affect the possibility of renewal, since the execution of the guarantee could interfere with the extension of the contract.

What is the impact of obstetric violence on access to justice for women in Mexico?

Obstetric violence can hinder access to justice for women in Mexico by limiting their ability to report, generating fear of retaliation by medical personnel or health institutions, and perpetuating impunity for medical practices that violate rights. Measures are being taken to raise awareness and train judicial operators in the identification and punishment of this form of gender violence.

How is background verification addressed in the case of employees who have worked on social responsibility projects in Colombia?

For employees with experience in social responsibility projects, background checks involve evaluating the impact and authenticity of these contributions. The aim is to understand how these experiences fit with the values and objectives of social responsibility of the company in the Colombian context.

How is terrorist financing related to the smuggling of cultural and ancient property addressed in Paraguay?

Paraguay addresses the financing of terrorism related to the smuggling of cultural and ancient goods through the implementation of specific customs controls and collaboration with international organizations, preventing these activities from being used for money laundering and the financing of terrorist activities.

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