NICOLAS PONCE QUIJADA - 3655XXX

Comprehensive Background check of Nicolas Ponce Quijada - 3655XXX

Nationality Venezuelan
National citizen document 3655XXX
Voter Precinct 45740
Report Available

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How is the right to gender equality guaranteed in the field of citizen participation in Chile?

In Chile, the right to gender equality is guaranteed in the field of citizen participation through policies and laws that promote the active and equal participation of women and men in political, social and community decision-making. The representation and participation of women in spaces of power and decision-making is encouraged, equity in access to resources and opportunities is promoted, and programs are implemented to strengthen women's leadership capacity.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through investment platforms and investment funds. This includes regulations that impose controls and collaboration with financial entities to prevent the participation of sanctioned individuals or entities in financial activities linked to investments and funds.

What is the impact of political exposure on the health and well-being of people in Venezuela?

Venezuela Political exposure can have a significant impact on the health and well-being of people in Venezuela. Chronic stress, anxiety, depression and other mental health problems can develop as a result of the pressure, persecution and uncertainty to which they are exposed. Additionally, economic hardship and limited access to basic services can negatively impact your physical and emotional well-being.

How is the application of sanctions addressed in money laundering cases involving international transactions and cooperation with other countries?

The application of sanctions in money laundering cases involving international transactions is addressed through cooperation and coordination with other countries. Panama actively participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to track and sanction individuals and entities involved in money laundering globally. The shared information and coordination of efforts between countries strengthens the capacity to impose effective sanctions in cases of money laundering with cross-border dimensions, contributing to the global fight against financial crime.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of migration in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of migration. These rights include equal opportunities, accessibility in immigration processes, the adaptation of immigration services and procedures to guarantee the inclusion of people with disabilities, and protection against discrimination and abuse in the immigration context.

What is the procedure to request a proof of income in Venezuela?

The procedure to request proof of income in Venezuela varies depending on the entity or employer. Generally, you should contact the human resources department or administrative office of your company or organization and request proof. They will provide you with the required form or format and

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