PETRA MAYELIN CLARO BUSTAMANTE - 12811XXX

Comprehensive Background check of Petra Mayelin Claro Bustamante - 12811XXX

Nationality Venezuelan
National citizen document 12811XXX
Voter Precinct 10080
Report Available

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In Panama, the importance of protecting and guaranteeing the rights of people who suffer gender violence is recognized. There are laws and protection mechanisms that seek to prevent, punish and eradicate violence against women, including domestic violence, sexual harassment and feminicide. Comprehensive care measures, psychological support, access to justice and awareness and prevention programs are promoted.

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Coastal erosion can affect tourist beaches. Assessing the risks and strategies to preserve these areas is important for the tourism industry.

What is the process of requesting access to judicial files for journalistic investigation purposes in the Dominican Republic?

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What are the measures to evaluate the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies?

Measures include reviewing records, assessing conflicts of interest and corporate ethics policies. Conducting interviews with senior management, validating references, and establishing ethical compliance policies are key strategies for evaluating the integrity and ethical compliance of senior management during due diligence for investments in Bolivian companies.

Can a Politically Exposed Person in Brazil receive gifts or additional benefits?

Politically Exposed Persons in Brazil have restrictions on receiving gifts or additional benefits. They are generally prohibited from accepting any gift that could influence their decision-making or compromise their impartiality. These restrictions seek to prevent bribery and maintain integrity in public office.

What is the protection of the rights of people in situations of discrimination based on gender in the field of cultural heritage protection in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of cultural heritage protection. These rights include equal opportunities, the promotion of equal participation of women and men in the preservation and management of cultural heritage, protection against discrimination and gender violence in the field of heritage, and the recognition and valorization of the contributions of women to cultural heritage.

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