MARIA LUISA AGUILERA GONZALEZ - 11007XXX

Comprehensive Background check of Maria Luisa Aguilera Gonzalez - 11007XXX

Nationality Venezuelan
National citizen document 11007XXX
Voter Precinct 40580
Report Available

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What measures have been taken to guarantee the right to freedom of association in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to freedom of association. This includes the protection of the freedom to form associations, the right to unionize, respect for the autonomy of organizations and the right to participate in civic and political activities collectively.

What is the family usucapion action in Brazil?

The family usucapion action in Brazil is a judicial procedure through which a person can acquire ownership of a property where he or she has resided continuously, publicly and peacefully for a certain period of time, generally established by law. This mechanism seeks to protect the right of people who occupy properties precariously, but who have built their home and life in the place, allowing them to obtain ownership of it through usucaption.

To what extent can Bolivia's participation in regional cooperation organizations strengthen the joint response against the financing of terrorism, considering collaboration with other countries in the region?

Regional cooperation is essential. Examines how Bolivia's participation in regional cooperation organizations can strengthen the joint response against terrorist financing, especially considering collaboration with other countries in the region.

What measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons. This includes the implementation of competitive and open bidding processes, the dissemination of information about public works projects, and the promotion of citizen participation in the oversight of contracting processes. Likewise, control and supervision mechanisms are strengthened, clear rules are established to prevent conflicts of interest and sanctions are applied in case of irregularities or acts of corruption in the contracting of public works.

What is the impact of financial education on the economic well-being of citizens in Costa Rica?

Financial education plays a crucial role in the economic well-being of citizens in Costa Rica. Greater financial knowledge allows you to make informed decisions about income management, savings, investment and responsible debt. Financial education also helps prevent over-indebtedness, encourages savings and promotes greater economic stability at the individual and family level.

What types of financial transactions are under the most scrutiny in relation to politically exposed persons in Peru?

Financial transactions involving large sums of money, international movements of funds, complex or suspicious operations, and transactions that lack clear economic justification are subject to increased scrutiny in relation to politically exposed persons in Peru. These transactions may be indicative of possible corruption or money laundering activities.

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