OSCAR ABULL GIMENEZ ARROYO - 24353XXX

Comprehensive Background check of Oscar Abull Gimenez Arroyo - 24353XXX

Nationality Venezuelan
National citizen document 24353XXX
Voter Precinct 9257
Report Available

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What is feminicide and how is it being addressed in Guatemala?

Femicide is the murder of a woman because of her gender. It is an extreme form of gender violence and is a serious problem in Guatemala. The country has implemented specific laws to address feminicide and has established specialized courts for gender violence crimes. However, impunity remains high, and greater efforts are needed to prevent feminicide and ensure justice for victims.

What are Costa Rica's policies regarding the promotion of citizen participation and participatory democracy?

Costa Rica has a policy of promoting citizen participation and participatory democracy. Citizen participation mechanisms have been established, such as popular consultations, participatory budgets and development councils, with the aim of involving citizens in decision-making and the management of public affairs. The government promotes transparency, accountability and collaboration between the State and civil society, and seeks to strengthen spaces for dialogue and citizen deliberation.

What are the penalties for the crime of sabotage in Costa Rica?

Sabotage in Costa Rica can result in prison sentences and fines, protecting national security and the integrity of critical infrastructure.

What is Ecuador's position in relation to the right to protection of the rights of LGBT+ people?

Ecuador recognizes and protects the right to protection of the rights of LGBT+ people as a fundamental right. Equal rights, non-discrimination and respect for sexual and gender diversity are promoted. Policies and laws are implemented to prevent and punish discrimination and violence based on sexual orientation and gender identity, as well as to guarantee access to health services and social protection.

What is the impact of KYC on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico?

KYC has an impact on preventing fraud in electronic transactions, such as online payments and electronic transfers in Mexico, by ensuring that the parties involved are properly verified and that the transactions are legitimate. This protects consumers and businesses.

What is "repo lending" and how is it related to money laundering in Panama?

"Repo lending" refers to a financial transaction in which one bank lends money to another bank for a short period of time. In the context of money laundering, this practice can be used to hide the origin of illicit funds and make it difficult to trace them. In Panama, controls and regulations have been implemented to prevent the misuse of this practice and detect possible cases of money laundering.

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