RUBEN DARIO CRESPO ZAMBRANO - 6900XXX

Comprehensive Background check of Ruben Dario Crespo Zambrano - 6900XXX

Nationality Venezuelan
National citizen document 6900XXX
Voter Precinct 37862
Report Available

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What is being done to promote gender equality in women's political participation in Peru?

In Peru, actions are being implemented to promote gender equality in women's political participation. The active participation of women in electoral processes is promoted, gender quotas are established in electoral lists, training and technical support is provided to women political leaders, and the creation of networks and alliances among women in politics is encouraged. In addition, it seeks to eliminate stereotypes and barriers that limit women's participation in political decision-making.

How are the challenges of promoting equal opportunities in access to education for people in indigenous areas in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for people in indigenous areas through policies and programs that guarantee access to bilingual intercultural education, respecting and valuing the cultural and linguistic diversity of the communities. indigenous communities. The educational infrastructure in these areas is strengthened, specialized teacher training in intercultural education is promoted, and the participation of indigenous communities in the planning and management of education is encouraged.

What happens if the leased property is sold during the contract in Mexico?

The sale of the property does not affect the current lease agreement. The new owner must respect the contract and the agreed conditions until the expiration date.

What is the role of the National Commission for the Defense of Competition in the prevention of money laundering in the Dominican Republic?

The National Commission for the Defense of Competition (PROCOMPETENCIA) is not directly involved in the prevention of money laundering in the Dominican Republic. PROCOMPETENCIA is dedicated to promoting competition and avoiding anti-competitive practices in the market. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What is the fundamental right that protects freedom of association in Mexico?

The fundamental right that protects freedom of association in Mexico is Article 9 of the Constitution, which guarantees the right of people to form associations and assemble peacefully.

Can a Guatemalan bank or financial institution open anonymous accounts?

Financial institutions in Guatemala cannot open anonymous accounts. They must verify the identity of customers and maintain proper records of these accounts. Opening anonymous accounts would facilitate money laundering and is a prohibited practice.

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