MARIANA SOLEDAD WEFFER IRAUSQUIN - 18156XXX

Comprehensive Background check of Mariana Soledad Weffer Irausquin - 18156XXX

Nationality Venezuelan
National citizen document 18156XXX
Voter Precinct 23330
Report Available

Recommended articles

What measures has Argentina taken to promote women's political participation?

Argentina has taken several measures to promote women's political participation. In 1991, the Women's Quota Law was approved, which establishes that at least 30% of the lists of candidates for national legislative positions must be composed of women. In addition, gender parity policies have been implemented in the lists of candidates for municipal and provincial positions.

What is the right to protection of the rights of people in a refugee situation in El Salvador?

The right to protection of the rights of people in a refugee situation in El Salvador implies that these people have the right to seek asylum and international protection in the country. This includes the right to non-refoulement, access to fair and effective refugee application procedures, protection against persecution and violence, and the possibility of integrating and living with dignity in the country.

What is the role of international organizations in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras?

International organizations play a crucial role in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras. These bodies, such as the United Nations Convention against Corruption and the Financial Action Task Force, set standards and provide guidance to prevent and combat corruption and money laundering globally. In addition, they provide technical assistance, training and financial support to countries to strengthen their legal frameworks, institutions and control mechanisms. International organizations also promote cooperation between countries, facilitating the exchange of information, assistance in investigations and asset recovery. Their role is essential in ensuring that the fight against corruption and money laundering is carried out in an effective and coordinated manner at an international level.

What is the role of the Ministry of Economy and Finance of Panama in the implementation of anti-money laundering policies?

The Ministry of Economy and Finance of Panama has an important role in the implementation of anti-money laundering policies. The entity participates in the formulation and development of policies related to the prevention of money laundering and the financing of terrorism. It works in coordination with other government entities, supervising and contributing to the effective implementation of measures aimed at preventing and combating money laundering in the country. The participation of the Ministry is essential to ensure coordinated and coherent action in the fight against this type of crime.

How are the challenges of promoting equal opportunities in access to justice for groups experiencing discrimination in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice for groups in situations of discrimination through policies and programs that guarantee access to legal representation, promote the protection of their rights, and provide support and specialized legal guidance. Mechanisms for the care and protection of people in situations of discrimination are strengthened, awareness-raising and training of justice personnel on human rights and non-discrimination issues is promoted, and the implementation of inclusive public policies that are respectful of diversity is encouraged.

What is meant by nepotism and what measures are taken to prevent it among politically exposed people in Ecuador?

Nepotism refers to the practice of granting public benefits or jobs based on family or personal relationships, rather than merit or competencies. In Ecuador, measures are taken to prevent nepotism in politically exposed people. This includes the implementation of regulations that prohibit the employment of immediate family members in positions of trust and the promotion of transparency in selection and hiring processes. In addition, sanctions are established and citizen complaints are encouraged as a control mechanism.

Other profiles similar to Mariana Soledad Weffer Irausquin