MAXIMILIANA PALMA - 13680XXX

Comprehensive Background check of Maximiliana Palma - 13680XXX

Nationality Venezuelan
National citizen document 13680XXX
Voter Precinct 25630
Report Available

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What is being done to prevent and address discrimination and gender violence against lesbian, bisexual and transgender women in Colombia?

In Colombia, measures have been implemented to prevent and address discrimination and gender-based violence against lesbian, bisexual and transgender (LBT) women. Inclusion and respect for sexual diversity are promoted, reporting and protection mechanisms are strengthened, and awareness campaigns are carried out to eliminate stereotypes and prejudices towards LBT women.

What role do foreign financial institutions play in preventing money laundering in Panama?

Foreign financial institutions operating in Panama are also subject to regulations to prevent money laundering and must collaborate with local authorities.

What is the function of the Federal Conciliation and Arbitration Board in Mexico?

The Federal Conciliation and Arbitration Board (JFCA) is the authority in charge of settling labor disputes between workers and employers, through conciliation, arbitration and resolution of individual and collective conflicts.

What is the main purpose of disciplinary records in El Salvador?

The primary purpose of disciplinary records in El Salvador is to ensure the integrity and reliability of regulated professions. They help protect the public by allowing effective oversight of the conduct of professionals.

What is the role of financial education in preventing illicit practices related to PEP among the Colombian population?

Financial education plays a crucial role in preventing illicit practices related to PEP among the Colombian population. Financial training informs citizens about the risks associated with PEP and signs of possible illicit activities. Educational programs may include topics such as identifying suspicious transactions, understanding regulations, and promoting ethical financial conduct. Promoting financial education not only strengthens the population's ability to protect itself against possible risks, but also contributes to a more aware society that is resistant to corruption.

What is the impact of an embargo on cooperation on the rights of migrants and refugees in Costa Rica?

An embargo may have an impact on cooperation on migrant and refugee rights in Costa Rica. Trade and financial restrictions can make it difficult to care for and protect the rights of migrants and refugees, as well as to cooperate with other countries in managing migratory flows and finding durable solutions. This can create additional challenges in humanitarian care, family reunification and integration of displaced people. Costa Rica can strengthen its legal framework on migration and refuge, promote regional and international cooperation in protecting the rights of migrants and refugees, and provide support and assistance to people affected by the embargo.

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