SILVIA DEL CARMEN VARGAS PEREZ - 10313XXX

Comprehensive Background check of Silvia Del Carmen Vargas Perez - 10313XXX

Nationality Venezuelan
National citizen document 10313XXX
Voter Precinct 53390
Report Available

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What is the situation of the rights of LGBTQ+ people in Guatemala in relation to the legal recognition of their unions and protection against discrimination?

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What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?

International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.

What is being done to prevent and address gender violence in the field of higher education in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of higher education. This includes the promotion of policies and protocols for the prevention and attention of gender violence in educational institutions, the training of teaching and administrative staff in the identification and response to situations of violence, and the creation of safe and supportive spaces for women. students affected by gender violence.

What is the impact of money laundering on the financing of political parties and electoral campaigns in Brazil?

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How does the embargo affect the Venezuelan economy?

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