WILMER JESUS MONSALVE ORDIÑO - 17004XXX

Comprehensive Background check of Wilmer Jesus Monsalve Ordiño - 17004XXX

Nationality Venezuelan
National citizen document 17004XXX
Voter Precinct 43211
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in situations of discrimination due to sexual orientation and gender identity?

Ecuador recognizes and protects the right to protection of the rights of people in situations of discrimination due to sexual orientation and gender identity. Policies and laws are promoted that prohibit discrimination on these grounds and measures are implemented to guarantee equal rights and opportunities. It seeks to eliminate stigmas and prejudices, promoting inclusion and respect for sexual and gender diversity.

How are PEP-related risks addressed in the education sector in Colombia, especially in terms of resource allocation and assurance of the quality of education?

In Colombia's education sector, PEP-related risk management is addressed through specific measures to ensure fair allocation of resources and quality of education. Transparent criteria are established for the allocation of funds and resources to educational institutions, ensuring that there is no undue influence from PEP in this process. In addition, the participation of the educational community is promoted and accountability mechanisms are established to ensure the quality of education. The active oversight of regulatory entities and the dissemination of information on resource allocation helps prevent corrupt practices and ensure that resources allocated to education equitably benefit the entire community.

What is the legislation in Panama that regulates identity validation in the government sphere?

In Panama, Law 51 of 2008 establishes the rules and procedures for identity validation at the government level. This law created the Civil Registry of Panama and regulates the issuance of personal identity cards.

What sanctions apply to non-financial entities that do not comply with anti-money laundering regulations in El Salvador?

They may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

What are the steps to carry out the process of changing the address on the identity card in Ecuador?

The change of address on the identity card is carried out in the Civil Registry. You must present an application, your current identification card, and documents that support the change of address, such as proof of basic services or rent. This procedure is important to keep personal information updated.

Can contractors challenge the impartiality of the authorities in charge of imposing sanctions in El Salvador?

Yes, contractors can challenge the impartiality of sanctioning authorities if they believe there is a conflict of interest or bias. This allows for an objective review of sanction decisions.

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