RAMON ANTONIO COLINA PETIT - 12735XXX

Comprehensive Background check of Ramon Antonio Colina Petit - 12735XXX

Nationality Venezuelan
National citizen document 12735XXX
Voter Precinct 24490
Report Available

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How are the rights of women in situations of gender violence addressed in the cultural and artistic sphere in Chile?

In Chile, measures are being implemented to address the rights of women in situations of gender violence in the cultural and artistic sphere. Raising awareness about gender violence in this sector is promoted and the creation of safe spaces free of violence is encouraged. In addition, it seeks to promote the equal participation of women in all areas of the cultural and artistic field, as well as the recognition and appreciation of their contributions. Policies and programs are promoted that prevent and punish gender violence in this area.

How is PEP accountability promoted at the municipal level in Peru?

The accountability of PEPs at the municipal level in Peru is promoted through the publication of management reports, citizen participation in local decision-making and the supervision of public resources allocated to municipalities.

What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?

In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.

How is the process to change marital status carried out in Peru?

The change of marital status in Peru, such as going from single to married, is done by submitting an application to the RENIEC (National Registry of Identification and Civil Status). You must justify the change in marital status and comply with legal requirements. The process may require a hearing and publication in the official journal.

What measures have been implemented to prevent the use of shell companies in money laundering in Guatemala?

In Guatemala, measures have been implemented to prevent the use of shell companies in money laundering. This includes the adoption of stricter regulations regarding the creation and operation of companies, the verification of the authenticity of the information provided in commercial registries, and the strengthening of supervision and control mechanisms of the activities of companies to identify possible cases of money laundering.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to electrical energy services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in a situation of lack of access to the protection of electrical energy services. There are laws and policies that seek to ensure access to reliable, safe and affordable electric energy services, promoting universal coverage and efficient use of energy. Rural electrification programs are implemented, the diversification of energy sources is encouraged, and electrical infrastructure is strengthened to ensure equitable access to electric energy services.

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