RAQUEL MIREYA VALERO ALVARADO - 16988XXX

Comprehensive Background check of Raquel Mireya Valero Alvarado - 16988XXX

Nationality Venezuelan
National citizen document 16988XXX
Voter Precinct 62455
Report Available

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How does the Consumer Protection and Competition Authority in Panama address complicity in unfair business practices and protect consumer rights?

The Authority for Consumer Protection and Defense of Competition in Panama addresses complicity in unfair commercial practices through the supervision and regulation of activities that affect consumers. Its function includes the investigation and punishment of complicity in violations of competition and consumer rights. Collaborate with other entities to prevent complicity in practices that harm consumers and ensure fair competition in the market. The Authority contributes to the defense of consumer rights and the prosecution of complicity in commercial crimes.

What measures have been implemented to prevent money laundering in the real estate sector in Panama?

In the real estate sector in Panama, measures have been implemented to prevent money laundering. These include verifying the identity and source of funds of buyers and sellers, requiring the reporting of suspicious transactions, and implementing stricter controls and regulations on real estate transactions.

What are the rights of cohabiting couples in Peru?

Cohabiting couples in Peru have similar rights to spouses in relation to the family home and assets acquired during cohabitation. They also have rights to social security, inheritance and other benefits recognized by law.

How is the executive branch organized to guarantee regulatory compliance in El Salvador?

The executive branch is organized into different ministries and agencies, each in charge of specific areas to ensure legal compliance in different sectors.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender violence and access to comprehensive care services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender violence and access to comprehensive care services, including the promotion of policies for the prevention, care and punishment of gender violence. , strengthening psychological care and counseling services for victims, and training of health personnel in gender approaches and sexual and reproductive rights. Initiatives are being developed to prevent gender violence, guarantee respect for women's reproductive rights and improve the quality of comprehensive care.

How is the right to equality and non-discrimination protected in Peru?

In Peru, the right to equality and non-discrimination is protected through the Constitution and specific laws. The equality of all people before the law is guaranteed, without discrimination based on origin, race, sex, religion, opinion, disability, sexual orientation, among others. Discrimination is prohibited and mechanisms are established to report and punish acts of discrimination. Equal opportunities are promoted in access to education, employment, health and other basic services. Inclusion and awareness policies are implemented to prevent discrimination and promote a fair and equitable society.

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