LUIS ARQUIMIDES SANCHEZ BATISTA - 11196XXX

Comprehensive Background check of Luis Arquimides Sanchez Batista - 11196XXX

Nationality Venezuelan
National citizen document 11196XXX
Voter Precinct 45710
Report Available

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What measures does the Salvadoran State take to guarantee compliance with gender equality laws?

Through the Salvadoran Institute for the Development of Women (ISDEMU) and the Secretariat of Social Inclusion (SIS), policies that ensure gender equality are promoted and their compliance is monitored.

How has the perception of disciplinary records evolved in the Colombian work environment in recent years?

In recent years, there has been an increase in awareness about rehabilitation and the opportunity for redemption, with some Colombian companies taking more comprehensive approaches to disciplinary records.

What is the role of investigative organizations in the fight against money laundering in Panama?

Investigative agencies, such as the National Police and the Public Ministry, play a fundamental role in the fight against money laundering in Panama. These agencies are responsible for carrying out criminal investigations, collecting evidence, bringing charges and prosecuting those responsible for money laundering activities.

How are crimes of sexual violence punished in Ecuador?

Crimes of sexual violence, such as rape, sexual abuse or sexual harassment, are considered serious crimes in Ecuador and can carry prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual violence.

What is domestic violence and what protections exist in Guatemala?

Domestic violence in Guatemala refers to any form of physical, psychological, sexual or economic abuse or violence that occurs within the family environment. There are laws

How can the Guatemalan State collaborate with the private sector to develop regulations that balance the effectiveness of due diligence with business facilitation?

The collaboration involves dialogue with representatives of the private sector, consideration of their needs and perspectives, and the joint development of regulations that balance the effectiveness of due diligence with the facilitation of doing business in Guatemala.

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