WUILMER RAMON SIERRA - 15846XXX

Comprehensive Background check of Wuilmer Ramon Sierra - 15846XXX

Nationality Venezuelan
National citizen document 15846XXX
Voter Precinct 7240
Report Available

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How is the right to gender equality guaranteed in the field of protection of the rights of people in poverty in Chile?

In Chile, the right to gender equality is guaranteed in the area of protection of the rights of people in poverty. Policies and programs are implemented that seek to reduce gender inequalities that affect people in poverty, equitable access to basic resources and services is promoted, specific support and assistance is provided to women in situations of economic vulnerability, and establish measures to guarantee their economic and social empowerment.

What are the procedures and protocols established for the expungement of judicial records in Costa Rica, and under what circumstances can a person request the expungement of their legal record?

The procedures for expunging judicial records in Costa Rica are established in legislation. Under certain circumstances, a person may request expungement of their legal record once they have successfully completed their sentence or security measure. The protocols include submitting an application to the Judicial Registry, verifying the criteria established in the law and making decisions based on the evaluation of the rehabilitation and compliance of the convicted person. Expungement is approached with caution, ensuring that it is applied fairly and that decisions are aligned with the principles of rehabilitation and reintegration into society in Costa Rica.

Can you give details about your latest collaboration with a sports federation in Ecuador?

My last collaboration with a sports federation was with [Name of federation] during [Date of collaboration].

What is the process for reporting suspicious transactions in Paraguay within the KYC framework?

In Paraguay, financial institutions and other obligated entities must report to SEPRELAD any transactions suspected of money laundering or terrorist financing. There is a specific procedure to present these reports and collaborate in subsequent investigations.

What tourist activities are popular in El Salvador?

Popular tourist activities in El Salvador include surfing on the beaches of El Tunco, exploring El Imposible National Park, and visiting the Joya de Cerén ruins.

How is the active participation of civil society encouraged in the supervision of PEP actions in Ecuador?

The active participation of civil society in the supervision of PEP actions in Ecuador is encouraged through the creation of accessible and safe channels. Online platforms and hotlines are established to facilitate the reporting of possible cases of corruption. Additionally, civic education is promoted to empower civil society and raise awareness about the importance of citizen oversight in promoting transparency and accountability.

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