NORMAN ELENA SANCHEZ GUANIPA - 22170XXX

Comprehensive Background check of Norman Elena Sanchez Guanipa - 22170XXX

Nationality Venezuelan
National citizen document 22170XXX
Voter Precinct 59270
Report Available

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How is education on gender equality and prevention of gender violence promoted in schools in Colombia?

In Colombia, education in gender equality and the prevention of gender violence is promoted in schools. Educational plans and curricula have been developed that include the gender perspective, training is provided to teachers, and comprehensive sexual education and violence prevention programs have been implemented. The participation of families and the community is also encouraged in the promotion of egalitarian relationships free of violence.

What measures are taken to protect the rights of family members of individuals extradited in Mexico?

Psychological support and legal assistance are provided to the relatives of individuals extradited in Mexico, guaranteeing their access to information and resources that allow them to cope with the situation.

What is economic violence in the family environment in Chile?

Economic violence in the family environment in Chile refers to any action or omission that limits or controls the economic resources of a family member, affecting their financial autonomy. May include control of money, denial of

How is equity and impartiality guaranteed in the PEP identification and classification process in Ecuador?

Equity and impartiality in the identification and classification process of PEPs in Ecuador are guaranteed through the application of objective criteria and the periodic review of the lists. Transparent protocols are established, the participation of independent experts is encouraged, and constant review is promoted to ensure that the process is fair and that there is no discrimination or bias in the identification of PEP.

What actions constitute the crime of electronic fraud in Costa Rica?

Electronic fraud in Costa Rica, such as phishing and online scams, can be punished with prison sentences and significant fines.

What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?

They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.

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