VICTOR MANUEL MACHADO LACRUZ - 15953XXX

Comprehensive Background check of Victor Manuel Machado Lacruz - 15953XXX

Nationality Venezuelan
National citizen document 15953XXX
Voter Precinct 55450
Report Available

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

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the sports field. The equal participation of women and men in all sports disciplines is promoted, equal pay and professional development opportunities in sports are encouraged, and work is done to prevent and punish violence and sexual harassment in the sports field. Additionally, support and recognition is provided to female athletes at all levels.

What are the key criteria in due diligence for sports park development projects in Colombia, considering the quality of facilities, the promotion of physical activities and the inclusion of local communities?

In sports park projects in Colombia, due diligence must address the quality of sports facilities, encourage the promotion of physical activities, and ensure the inclusion of local communities. This guarantees that sports parks are accessible, motivating spaces that contribute to the health and well-being of the community.

What is money laundering and how does it relate to the Dominican Republic?

Money laundering refers to the process of concealing or disguising the illicit origin of funds obtained through illegal activities in the Dominican Republic or elsewhere. In the Dominican Republic, this can include laundering proceeds derived from drug trafficking, corruption, fraud, smuggling and other criminal activities. Financial institutions, companies and professionals in the Dominican Republic are required to take measures to prevent and detect money laundering. The Dominican Republic has implemented laws and regulations to combat money laundering, including Law 155-17 on Money Laundering and Terrorist Financing.

How is information about sanctioned contractors in Argentina communicated publicly?

Information about sanctioned contractors is typically made public through press releases issued by the Government Contracting Authority and posted on the agency's official website. This ensures transparency and proper disclosure.

What is the legal framework for the immunity of witnesses in judicial proceedings in El Salvador?

The Law on the Protection of Victims and Witnesses in Criminal Proceedings can grant immunity to witnesses who collaborate with justice in specific cases.

How is the crime of illegal drug cultivation in rural areas in Ecuador addressed?

Illegal drug cultivation in rural areas is criminalized in Ecuador, with measures that seek to combat drug trafficking and promote legal agricultural alternatives.

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