LILIANA SALOMET CASTAÑEDA CAPOTE - 16683XXX

Comprehensive Background check of Liliana Salomet Castañeda Capote - 16683XXX

Nationality Venezuelan
National citizen document 16683XXX
Voter Precinct 1930
Report Available

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Non-tolerance anti-discrimination policies and procedures should be implemented, diversity and inclusion training offered, and safe reporting channels established to report any incidents of discrimination.

What is being done to promote gender equality in the field of indigenous justice in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of indigenous justice. This includes promoting the participation of indigenous women in traditional justice systems, strengthening protection mechanisms and access to justice for indigenous women, and combating discrimination and gender violence in indigenous communities.

How is the implementation of verification measures on risk lists balanced with support for small businesses in Costa Rica?

In Costa Rica, the implementation of verification measures on risk lists seeks to balance risk prevention with support for small businesses. Flexible and proportional approaches, adapted to the size and nature of companies, are promoted to avoid excessive burdens and promote the economic development of the most vulnerable sectors.

Are periodic audits carried out to evaluate regulatory compliance by entities involved in public contracts in Paraguay?

Periodic audits can be evaluated to ensure continued compliance with regulations by entities involved in public contracts, identifying possible areas for improvement.

What is the relationship between money laundering and financial fraud in El Salvador?

Money laundering can involve the laundering of funds obtained through financial fraud, establishing a connection between both crimes.

What is the relationship between court records of custody and family visits and the mental health of young people in Costa Rica?

The relationship between court records of custody and family visits and the mental health of young people in Costa Rica is significant. Sensitive and fair handling of these cases contributes to the emotional stability of young people, minimizing the negative impact of family disputes on their mental health and promoting healthier family environments.

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