MALWIN MERARDO SOLE ESPINOZA - 15596XXX

Comprehensive Background check of Malwin Merardo Sole Espinoza - 15596XXX

Nationality Venezuelan
National citizen document 15596XXX
Voter Precinct 19970
Report Available

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How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?

Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.

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.

How is gender discrimination addressed in access to land and natural resources in Colombia?

In Colombia, work is being done to address gender discrimination in access to land and natural resources. Equity policies are promoted and land redistribution programs are established in favor of women. In addition, technical assistance and training are provided to strengthen the participation and leadership of women in the sustainable management of natural resources.

What are the protection measures for women in the legal field in Panama?

In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.

What is the principle of indivisibility of criminal action in Brazilian criminal law?

The principle of indivisibility of criminal action establishes that once criminal action for a crime has been initiated, it cannot be fragmented or divided into multiple criminal proceedings, thus avoiding the fragmentation of the process and guaranteeing the unity and integrity of the criminal prosecution, with in order to avoid impunity and guarantee the effectiveness of the administration of justice.

How does the National Authority for Transparency and Access to Information influence the transparency of personnel selection processes in Panama?

The National Authority for Transparency and Access to Information (ANTAI) can play a key role in the transparency of personnel selection processes in Panama. It can promote transparency in public and private institutions, including those related to employment, by supervising access to information and implementing policies that encourage the disclosure of relevant information. Their role includes ensuring that citizens have access to the information necessary to evaluate the transparency of personnel selection processes.

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