MAYA ENRIQUE PARRA URDANETA - 3369XXX

Comprehensive Background check of Maya Enrique Parra Urdaneta - 3369XXX

Nationality Venezuelan
National citizen document 3369XXX
Voter Precinct 6380
Report Available

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The security problems faced by politically exposed persons at the national level include threats to their physical integrity, as well as to the stability of the democratic system. National security is compromised when political figures are targets of violence or intimidation.

How is transparency guaranteed in elections in Honduras?

To guarantee transparency in elections, Honduras has the Supreme Electoral Tribunal (TSE), which is the body in charge of organizing and supervising electoral processes. The TSE ensures compliance with electoral laws, equal opportunities for all candidates and political parties, and the issuance of reliable results.

How is citizen participation encouraged in reporting suspicious money laundering activities in Colombia?

Citizen participation in reporting suspected money laundering activities in Colombia is encouraged through awareness campaigns, safe reporting channels, and the guarantee of protection for whistleblowers. The citizen plays a key role in preventing these illicit activities.

How are tax debts related to the rental and leasing of real estate in Bolivia regulated?

Tax debts related to the rental and leasing of real estate in Bolivia are regulated by specific regulations that establish taxes and rates applicable to these transactions, ensuring compliance with tax obligations in the real estate sector.

What is being done to promote gender equality and the inclusion of women in the financial sector in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the financial sector. Access to financial services and products adapted to the needs of women is promoted, financial training and education is provided, and the participation of women in leadership positions in financial institutions is encouraged. In addition, work is being done to eliminate barriers and gender biases in decision-making and resource allocation in the financial sector.

How is women's participation in science, technology, engineering and mathematics (STEM) addressed in Guatemala?

Women are underrepresented in the fields of science, technology, engineering and mathematics (STEM) in Guatemala. This is due to a number of barriers, including gender stereotypes, lack of role models and barriers in education. Initiatives are underway to encourage women's participation in STEM, including scholarship programs, science camps for girls, and mentoring programs for women in STEM careers.

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