ADRIANA CELESTE AVILAN GARCIA - 23549XXX

Comprehensive Background check of Adriana Celeste Avilan Garcia - 23549XXX

Nationality Venezuelan
National citizen document 23549XXX
Voter Precinct 33322
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to justice and legal protection?

People with disabilities in Guatemala face challenges in accessing justice and legal protection due to a lack of resources and training of judicial personnel, as well as discrimination in the judicial system. Measures are being implemented to strengthen access to justice for people with disabilities, including the promotion of universal access policies, training of justice operators in human rights and disability approaches, and strengthening legal advice and representation services.

What is the procedure for the review and approval of due diligence programs in financial institutions in Panama?

Financial institutions in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves presenting the procedures and policies used in the due diligence process and ensuring that they comply with current regulations.

How can I request authorization to carry out natural resource exploration activities in the Dominican Republic?

To request authorization to carry out natural resource exploration activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit an application that includes detailed information about the exploration project, location, methods used, environmental impact, among others. In addition, a process of evaluation and granting of licenses will be carried out for the exploration of natural resources in the country.

What is the role of civil society in defining policies and regulations related to the sanction of contractors in Peru?

Civil society plays an important role in defining policies and regulations [details on public consultations, participation in committees]. This ensures the inclusion of diverse perspectives and strengthens the legitimacy of the decisions made.

How are human trafficking cases handled in Mexico?

Cases of human trafficking in Mexico are treated with the utmost seriousness and are investigated at the federal and state levels. It seeks to prevent and combat human trafficking through security measures and international cooperation. Victims of human trafficking receive protection and support, and investigations are carried out to identify and prosecute traffickers. The General Law to Prevent, Punish and Eradicate Crimes Related to Human Trafficking and for the Protection and Assistance to Victims of These Crimes establishes the legal bases to address human trafficking in Mexico.

What is the role of civil society in Bolivia during the embargoes, and what are the efforts to encourage citizen participation and collaboration in decision-making?

Civil society plays an important role during embargoes. Initiatives to encourage citizen participation could include public forums, awareness campaigns and collaboration with non-governmental organizations. Analyzing the role of civil society offers perspectives on social dynamics and Bolivia's capacity to mobilize the population in times of crisis.

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