LILIANA DEL CARMEN AVILA DE PEÑALOZA - 13564XXX

Comprehensive Background check of Liliana Del Carmen Avila De Peñaloza - 13564XXX

Nationality Venezuelan
National citizen document 13564XXX
Voter Precinct 9822
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of LGBT+ people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of LGBT+ people. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people to equality, dignity and non-discrimination are recognized. In addition, awareness-raising, education and respect measures towards sexual and gender diversity are promoted.

How can economic sanctions impact the financial management of a company in the face of labor lawsuits in Panama?

Economic sanctions can negatively impact the financial management of a company in the face of labor lawsuits in Panama by generating significant financial losses, affecting reputation and hindering business growth.

Can I use my Ecuadorian identity card as an identification document in insurance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in insurance procedures in Ecuador. It is used to verify the identity of the insurance holder and establish the contractual relationship with the insurance company.

How are the challenges of promoting equal opportunities in the sports field for people with disabilities in Panama addressed?

The government of Panama works to promote equal opportunities in the field of sports for people with disabilities through policies and programs that guarantee their access to sports, promote participation in inclusive sports competitions, and provide support and resources. for the development of adapted sport. Awareness and education about inclusive sport is promoted, the creation of accessible infrastructure is encouraged and support for athletes with disabilities is strengthened.

What measures have been implemented to promote racial equality in Guatemala?

In Guatemala, measures have been implemented to promote racial equality. This includes the promotion of public policies and laws that protect the rights of people from different ethnic groups, bilingual intercultural education, the protection of ancestral territories and the promotion of political participation of indigenous and Afro-descendant peoples.

What measures have been implemented in Argentina to prevent money laundering in the financial sector?

In the Argentine financial sector, rigorous measures have been implemented to prevent money laundering. These include applying strict controls on opening bank accounts, monitoring suspicious transactions, identifying and verifying customers, and conducting internal audits to ensure compliance with anti-money laundering regulations.

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