ROSANNY DEL CARMEN GUILARTE ROJAS - 18590XXX

Comprehensive Background check of Rosanny Del Carmen Guilarte Rojas - 18590XXX

Nationality Venezuelan
National citizen document 18590XXX
Voter Precinct 7182
Report Available

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How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

What are the sanctions that the Ministry of Labor and Labor Development of Panama can impose in cases of employment discrimination during personnel selection processes?

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What are the rights of women in the field of participation in leadership and decision-making spaces in Venezuela?

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