KELIUSKA ESTHER BAQUE GUERRA - 22620XXX

Comprehensive Background check of Keliuska Esther Baque Guerra - 22620XXX

Nationality Venezuelan
National citizen document 22620XXX
Voter Precinct 40840
Report Available

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How is international collaboration ensured in the prevention of money laundering in the maritime and port sphere in Ecuador?

Ecuador ensures international collaboration in the prevention of money laundering in the maritime and port sphere through active participation in international agreements and conventions. Controls are strengthened in transactions related to maritime transport, the legitimacy of operations is verified and collaboration is carried out with international agencies to prevent the misuse of these activities in illicit activities.

What is the process to request a measure of non-innovation in a labor claim in Bolivia?

The process to request a non-innovation measure in a labor claim in Bolivia involves submitting a formal request to the competent court during the judicial process. This request must be based on the need to preserve the existing situation until the claim is resolved, avoiding changes or decisions that may affect the rights of the parties. The court will evaluate the request and, if it considers that there is merit, may issue the requested non-innovation measure, which may include the suspension of dismissals, preventive seizures or other measures to ensure

How do sanctions on contractors impact competition in the Peruvian market?

Sanctions can have significant impacts on competition in the Peruvian market by [details such as reducing the number of participants in tenders, creating opportunities for new competitors]. This can affect market dynamics and the quality of offers received.

What is Ecuador's position in relation to the right to identity and nationality?

Ecuador recognizes and guarantees the right to identity and nationality as fundamental rights. All people have the right to have a legally recognized identity, including birth registration and Ecuadorian nationality. Policies and programs are promoted to facilitate access to identity and nationality for all people, especially those in vulnerable situations.

What is the impact of phishing attacks on the security of online financial transactions in Mexico?

Phishing attacks can have a significant impact on the security of online financial transactions in Mexico by compromising the authenticity of users, allowing criminals to access bank accounts and conduct fraudulent transactions, highlighting the importance of implementing robust authentication measures and continuous monitoring of account activity.

What is the policy to promote gender equality and women's empowerment in Chile?

The Chilean government has implemented policies to promote gender equality and the empowerment of women with the aim of guaranteeing their rights and opportunities in all areas of society. Laws and regulations have been promoted to prevent and punish gender violence, education and awareness programs on gender equality have been promoted, pay equity and political participation policies for women have been strengthened, and work has been done to create of safe spaces free of discrimination for women.

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