MANUEL ALBERTO AMAYA GUANIPA - 10611XXX

Comprehensive Background check of Manuel Alberto Amaya Guanipa - 10611XXX

Nationality Venezuelan
National citizen document 10611XXX
Voter Precinct 22401
Report Available

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What measures have been taken to protect politically exposed people from gender violence in Venezuela?

Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.

What protections exist for the right to property in Costa Rica?

The right to property in Costa Rica is protected by the Constitution and legislation. The right of people to possess, use, enjoy and dispose of their property in a legal and safe manner is guaranteed, always respecting the limits established by law and in the general interest.

What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial activities related to money laundering?

The Superintendency of Banks of Panama plays a fundamental role in the supervision and regulation of financial activities related to money laundering. The entity has the responsibility of supervising financial institutions, ensuring their compliance with anti-money laundering laws and regulations. This includes reviewing internal policies, evaluating prevention programs, and taking corrective action when necessary. Active supervision contributes to strengthening the financial system and preventing misuse for illicit activities.

What is the role of the international community in supporting Bolivia's efforts in the fight against corruption linked to PEP?

The international community plays an important role in supporting Bolivia's efforts in the fight against corruption linked to Politically Exposed Persons (PEP). Through technical assistance, exchange of good practices and collaboration in anti-corruption initiatives, national capacity is strengthened and international cooperation in the prevention and punishment of corrupt acts is promoted.

What are the rights of children in cases of family violence in Peru?

In cases of family violence in Peru, children have the right to be protected and safeguarded from any form of abuse or violence. They have the right to live in a safe and healthy environment, receive medical and psychological care, and access support and rehabilitation resources. Furthermore, they have the right to be heard and to participate in decisions that affect them.

What are the rights of grandchildren in cases of family conflict in Brazil?

In cases of family conflict in Brazil, grandchildren have the rights to maintain an affectionate relationship and coexistence with their grandparents, as long as it is in their interest and benefit. Furthermore, they have the right to receive emotional and affective support from their grandparents, as well as to be heard and respected in their opinions and wishes regarding their relationship with them. In situations of family dispute, the best interests of the minor must always take precedence and be considered by the judicial authorities.

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