MARIA CRISTINA MOLINA BUSTAMANTE - 11374XXX

Comprehensive Background check of Maria Cristina Molina Bustamante - 11374XXX

Nationality Venezuelan
National citizen document 11374XXX
Voter Precinct 421
Report Available

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How would an embargo affect cooperation in the field of promoting equal opportunities and non-discrimination in Honduras?

An embargo would affect cooperation in the field of promoting equal opportunities and non-discrimination in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at eliminating discrimination and promoting equal opportunities for all citizens. This could increase inequality gaps and limit access to rights and opportunities for marginalized and vulnerable groups.

Can I use my DUI as proof of identity when carrying out procedures at a notary in El Salvador?

Yes, the DUI is generally accepted as proof of identity when carrying out procedures at a notary in El Salvador, such as signing contracts or carrying out legal procedures.

What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras?

The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Honduras. Through their journalistic work, the media can investigate, document and disseminate cases of corruption, thus exposing illicit practices and raising public awareness about the importance of transparency and accountability. The media can act as independent monitors and social control mechanisms, keeping PEPs and public institutions under scrutiny. Furthermore, the media can provide platforms for public debate and citizen participation, thus promoting a culture of integrity and responsibility in the political sphere. Their work is essential to inform society, mobilize public opinion and generate pressure to take measures against corruption.

What are the international cooperation mechanisms used by Colombia in the fight against money laundering?

Colombia uses various international cooperation mechanisms in the fight against money laundering. This includes the signing of bilateral and multilateral agreements and treaties for the exchange of financial information, mutual assistance in investigations and asset recovery, as well as participation in international organizations and specialized forums dedicated to combating money laundering.

Can Paraguayans in an irregular situation access basic social services in Spain?

Although Paraguayans in an irregular situation in Spain may face limitations, some basic social services, such as emergency medical care and education for minors, may be available. It is important to know the rights and options available to those in an irregular situation, and there are organizations and programs that offer support in terms of basic social services.

How does the State promote gender equality in public procurement in Paraguay?

The State in Paraguay promotes gender equality through policies that promote the equal participation of women in public bidding and contracting processes, promoting equality in this area.

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