MARISELA DEL VALLE CARDONA MUÑOZ - 13152XXX

Comprehensive Background check of Marisela Del Valle Cardona Muñoz - 13152XXX

Nationality Venezuelan
National citizen document 13152XXX
Voter Precinct 27200
Report Available

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Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?

Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.

What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of protecting their reproductive and sexual rights?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the area of protection of their reproductive and sexual rights, including the promotion of maternal and child health policies, access to contraceptive methods and comprehensive care services for reproductive health. Initiatives are being developed to guarantee respect for the autonomy and reproductive decisions of indigenous women, as well as to prevent gender-based violence and discrimination in the field of health.

What is the labor market like in El Salvador?

The labor market in El Salvador is diverse, with a variety of sectors ranging from agriculture to manufacturing and services.

What is Bolivia's policy regarding the continuous training and training of professionals in the financial sector for the detection and prevention of money laundering, and how is the constant updating of knowledge encouraged?

Bolivia has a solid policy regarding the training and continuous training of professionals in the financial sector for the detection and prevention of money laundering. Mandatory training programs are established, encouraging the constant updating of knowledge about new techniques and trends in money laundering. Collaboration with educational institutions and participation in certification programs contribute to maintaining a highly trained and updated professional body in the fight against money laundering.

What is the impact of sanctions at the local level for the communities where sanctioned contractors operate in Bolivia?

The impact of sanctions at the local level for communities where sanctioned contractors operate in Bolivia may include [describe impact, for example: loss of jobs, interruption of basic services, environmental damage, etc.].

Is there a possibility that the sanctions imposed during an embargo will be lifted?

Yes, there is a possibility that sanctions imposed during an embargo will be lifted. This may occur if the conditions that led to the embargo change or are resolved. For example, if an embargoed country complies with international demands, a peace agreement is reached or a change of government occurs, sanctions can be reviewed and lifted. However, the process of lifting sanctions can be complex and require diplomatic negotiations and compliance with specific requirements.

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