MARIA HILDA CASTILLO DE GUTIERREZ - 1675XXX

Comprehensive Background check of Maria Hilda Castillo De Gutierrez - 1675XXX

Nationality Venezuelan
National citizen document 1675XXX
Voter Precinct 60320
Report Available

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Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?

Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.

What are the rights of people in situations of discrimination due to their gender in Guatemala?

People who are discriminated against due to their gender in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on gender, protection against gender violence, political participation and decision-making, access to justice, and equal opportunities in all areas. areas of life.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of recreation and adapted sports?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of recreation and adapted sports, including the promotion of inclusive programs, training of coaches in inclusive approaches, and encouraging participation in adapted sports activities.

What is the responsibility of PEPs in education and compliance with regulations?

PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.

What are the precautionary measures that can be requested in cases of gender violence in Colombia?

In cases of gender violence in Colombia, precautionary measures such as protection orders, restraining orders, or contact restrictions can be requested. These measures seek to safeguard the integrity of the victim while the judicial process takes place.

What are the implications of judicial records in obtaining insurance in Peru?

Judicial records can affect obtaining insurance in Peru, especially if the criminal history is related to risky activities. Insurance companies may adjust premiums or deny coverage based on an assessment of the risk associated with the applicant's background.

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