MARICELA FLORES GUERRERO - 5026XXX

Comprehensive Background check of Maricela Flores Guerrero - 5026XXX

Nationality Venezuelan
National citizen document 5026XXX
Voter Precinct 36840
Report Available

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What measures are taken in Argentina to promote gender equality in the participation of politically exposed people?

In Argentina, measures have been implemented to promote gender equality in the participation of politically exposed people. These include gender parity laws on electoral lists, quotas for female representation in public office, training and leadership programs for women, and the promotion of women's political participation through policies of inclusion and promotion of equity. .

How does the Guatemalan State approach coordination between different government entities to strengthen due diligence policies?

Coordination can be achieved through the creation of inter-institutional committees, the definition of clear roles and responsibilities, and the promotion of collaboration between different government entities to strengthen due diligence policies in Guatemala.

How are sanctions handled for contractors who fail to comply with health and safety regulations at work in mining projects in Peru?

Sanctions for contractors who fail to comply with occupational health and safety regulations in miners in Peru are handled through [details on specific inspections, proportional sanctions]. This ensures safe conditions in hazardous work environments.

What is the role of the General Directorate of Revenue (DGI) in preventing money laundering in Panama?

The DGI supervises the import and export of currency and regulates casino activity in relation to the prevention of money laundering.

What are the financing options for renewable energy development projects in the cultural sector in Argentina?

For renewable energy development projects in the cultural sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in cultural spaces, donations from foundations and organizations interested in sustainable projects, and alliances with companies and cultural organizations committed to sustainability.

How is the seizure of assets regulated in Guatemala in cases of debts derived from graphic design service contracts?

The seizure of assets in Guatemala for debts derived from graphic design service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and design services. Graphic design companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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