SANDRA RAQUELA BERROTERAN ARCILA - 7127XXX

Comprehensive Background check of Sandra Raquela Berroteran Arcila - 7127XXX

Nationality Venezuelan
National citizen document 7127XXX
Voter Precinct 54110
Report Available

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What is being done to promote gender equality and the protection of women's rights in the field of transitional justice in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of transitional justice. The active participation of women in the processes of truth, justice and reparation is promoted, the mechanisms of care and protection for victims of gender violence during the armed conflict are strengthened, and work is being done to incorporate the gender perspective in transitional justice policies and programs.

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Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT), implementing regulations and collaborating with companies in the sector to avoid the misuse of these technologies with illicit purposes.

How do companies adapt to the evolution of financial threats and changes in risk lists in Ecuador?

Companies in Ecuador must take a proactive approach to adapt to evolving financial threats and changes in risk lists. This involves implementing continuous monitoring systems, participating in training and regular updates on regulations. Flexibility and responsiveness are key to maintaining effective verification processes in a constantly changing environment...

What is the crime of alienation of property in Mexican criminal law?

The crime of alienation of property in Mexican criminal law refers to the illegal transfer of ownership of movable or immovable property, without the consent or knowledge of the legitimate owner, in order to obtain an illicit economic benefit, and is punishable by penalties that They range from fines to imprisonment, depending on the value of the assets sold and the circumstances of the crime.

What are the legal consequences for the creditor if they do not follow the seizure process properly in Chile?

If the creditor does not follow the garnishment process properly, they may face legal sanctions and possible annulment of the garnishment.

What rights do women have in Argentina in relation to the protection of the rights of people with disabilities?

Women in Argentina have the right to protection of the rights of people with disabilities. The rights of women with disabilities to equal opportunities, access to education, employment, health services and participation in social and political life are recognized. Inclusion policies have been implemented and respect for diversity and non-discrimination of women with disabilities is promoted.

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