NAYLA MARGARITA ZAMBRANO VILLASMIL - 14306XXX

Comprehensive Background check of Nayla Margarita Zambrano Villasmil - 14306XXX

Nationality Venezuelan
National citizen document 14306XXX
Voter Precinct 62569
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination based on gender identity in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to gender identity discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on gender identity in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to gender identity discrimination.

What is the role of the National Commission for the Defense of Competition in the prevention of money laundering in the Dominican Republic?

The National Commission for the Defense of Competition (PROCOMPETENCIA) is not directly involved in the prevention of money laundering in the Dominican Republic. PROCOMPETENCIA is dedicated to promoting competition and avoiding anti-competitive practices in the market. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

How is Bolivia involved in international initiatives to combat money laundering?

Bolivia actively participates in various international initiatives aimed at combating money laundering. The country collaborates with organizations such as the Financial Action Task Force (FATF) and the Union of South American Nations (UNASUR). This participation reinforces the adoption of best practices, information exchange and capacity building in the global fight against money laundering.

What is being done to promote gender equality in the field of culture and the arts in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of culture and the arts. This includes promoting the equal participation and representation of women in the cultural sector, eliminating gender stereotypes in artistic production and exhibition, protecting against discrimination and gender-based violence in the cultural sphere, and supporting initiatives and projects that promote gender equality in culture and the arts.

What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?

Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.

How is the participation of the accomplice in the planning or execution of the crime determined in El Salvador?

The participation of the accomplice is evaluated according to their direct or indirect contribution to the planning, execution or facilitation of the crime.

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