MARIA JOSE PAULA FUENMAYOR MARTINEZ - 6559XXX

Comprehensive Background check of Maria Jose Paula Fuenmayor Martinez - 6559XXX

Nationality Venezuelan
National citizen document 6559XXX
Voter Precinct 99096
Report Available

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How do anti-PEP regulations in Bolivia adapt to the changing political and economic dynamics in the region?

Anti-PEP regulations in Bolivia adapt to changing political and economic dynamics in the region through periodic reviews and the incorporation of legislative amendments. Flexibility in regulations allows new threats and challenges associated with Politically Exposed Persons to be addressed in a timely and effective manner.

How is the citizenship card processed for Colombian citizens who have been repatriated and return to the country?

The processing of the citizenship card for repatriated Colombian citizens returning to the country follows standard procedures at the National Registry of Civil Status. These citizens can present the required documents, including their previous ID (if they have one), and follow the process of issuing a new ID in case the previous one has expired or is in poor condition. The returnee must meet the usual requirements to obtain or renew his or her citizenship card.

What is the relationship between embargoes and the protection of human rights in Bolivia, especially in cases that affect vulnerable communities?

The relationship between embargoes and the protection of human rights in Bolivia is critical, especially in cases that affect vulnerable communities. Courts must consider the social and economic implications of embargoes, ensuring that there are no violations of fundamental rights. Prior consultation with affected communities, the participation of human rights defenders and the application of precautionary measures that avoid disproportionate impacts on vulnerable communities are essential to address embargoes in an ethical and fair manner.

What is done to protect women's rights in situations of humanitarian crisis and natural disasters in Colombia?

In Colombia, measures are implemented to protect women's rights in situations of humanitarian crisis and natural disasters. Response protocols are established and humanitarian assistance is provided to guarantee security, access to basic services, protection against gender violence, and specific attention to sexual and reproductive health needs. In addition, the participation of women in decision-making during the response and reconstruction is promoted.

How is civil liability regulated in the commercial field in Brazil?

Civil liability in the commercial field in Brazil is regulated by the Civil Code, which establishes the bases for contractual and extra-contractual liability, as well as by specific provisions of the Consumer Defense Code and other laws that protect the rights of consumers and users. of commercial products and services.

What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.

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