NITZA DORIANNY ROMERO SOSA - 20321XXX

Comprehensive Background check of Nitza Dorianny Romero Sosa - 20321XXX

Nationality Venezuelan
National citizen document 20321XXX
Voter Precinct 30319
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people in Venezuela. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, reality shows high levels of stigmatization, violence and lack of effective protection for LGBT+ people. The lack of legal recognition of marriage equality and discrimination in access to basic services are significant challenges faced by politically exposed persons in this community.

What are the sanctions that the Superintendency of Insurance and Reinsurance of Panama can apply in cases of violations by insurance companies?

The Superintendency of Insurance and Reinsurance of Panama can apply various sanctions in cases of violations by insurance companies. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions aims to maintain the solidity and transparency of the insurance sector, protect policyholders and guarantee compliance with regulations in the insurance field in Panama.

What is the current situation of the stock market in Guatemala?

The stock market in Guatemala has experienced gradual growth in recent years. The Guatemala Stock Exchange offers trading in stocks, corporate bonds and other financial instruments. Although the Guatemalan stock market is relatively small compared to other countries, there has been an increase in company participation and diversification of financial products. However, there is still potential for growth and measures are being implemented to strengthen the market and attract more investors.

What are the options to obtain permanent residence in the United States from Ecuador?

Options to obtain permanent residency from Ecuador include family sponsorship, employment sponsorship, the diversity visa lottery, investment through the EB-5 program, among others.

What role does the Constitution play in the protection of fundamental rights in Venezuela?

The Constitution of the Bolivarian Republic of Venezuela is the highest legal norm of the country and has a fundamental role in the protection of fundamental rights. It establishes fundamental rights and guarantees, as well as the mechanisms for their protection. The Constitution also recognizes the obligation of the State to promote, respect and guarantee the full exercise of human rights.

What is the risk-based approach in preventing terrorist financing in Guatemala?

The risk-based approach involves assessing and managing the risks associated with terrorist financing. Institutions implement measures proportional to the level of risk, allowing for efficient allocation of resources to prevent this threat.

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