PETRA CELESTINA BARRETO CEDEÑO - 762XXX

Comprehensive Background check of Petra Celestina Barreto Cedeño - 762XXX

Nationality Venezuelan
National citizen document 762XXX
Voter Precinct 7210
Report Available

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What measures have been taken to guarantee the protection of the rights of journalists and human rights defenders in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of journalists and human rights defenders. This includes the creation of protection mechanisms, the investigation and punishment of attacks and threats against them, the promotion of freedom of expression and the strengthening of justice in cases related to violence against them.

Can an embargo affect Guatemala's international trade relations?

Yes, an embargo can affect Guatemala's international trade relations. If an embargo is imposed on a Guatemalan company or entity, this can create mistrust and obstacles in international transactions. Foreign business partners may be reluctant to do business with embargoed entities, limiting opportunities for international trade and cooperation.

Is regular employee training required in relation to AML in Paraguay?

Yes, financial institutions in Paraguay must provide regular training to their employees on AML issues to ensure they have the necessary knowledge and skills to comply with regulations and prevent illegal activities.

What security measures are implemented on identity cards to prevent counterfeiting in Paraguay?

Identity cards in Paraguay have security measures that include features such as digital photographs, barcodes and holograms to prevent counterfeiting. In addition, the DGRECP maintains a centralized registry of all issued IDs, which facilitates the detection of duplicates or irregularities.

What is the processing time to obtain an identity card in Bolivia?

Processing time varies, but the ID card is generally issued within several weeks after completing the process.

What is the legal protection of the rights of people in situations of gender-based violence in the digital sphere in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the digital sphere is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence online, promoting a safe and respectful digital environment. Complaint mechanisms and attention to victims are strengthened, digital education in equality and respect is promoted, and awareness of the rights of women and gender diverse people is promoted in the virtual space.

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