ANA CAROLINA OJEDA BRACHO - 20679XXX

Comprehensive Background check of Ana Carolina Ojeda Bracho - 20679XXX

Nationality Venezuelan
National citizen document 20679XXX
Voter Precinct 21551
Report Available

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How is equal gender participation guaranteed in efforts to prevent terrorist financing in Paraguay?

Paraguay guarantees equal gender participation in terrorism financing prevention efforts, promoting the inclusion of women in key roles and ensuring that the strategies adopted consider the gender dimensions in the fight against terrorism.

What is the principle of harm in Brazilian criminal law?

The principle of harm establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of society against conduct that affects negatively to other individuals or to the social order.

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

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of internal displacement. Policies and programs are implemented that seek to address the gender-specific needs of internally displaced people, including protection against gender-based violence, sexual and reproductive health care, and access to basic services. The active participation of women in decision-making is promoted and reporting and protection mechanisms against discrimination and gender violence are established in this context.

Can the ID card process be completed in Paraguay online from abroad?

Yes, the identity card process in Paraguay can be carried out online from abroad through the web system of the General Directorate of Civil Status Registry. This service allows Paraguayan citizens abroad to manage the obtaining or renewal of their ID without having to basically be in the country.

What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?

The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.

What is the procedure to obtain a permit to transport goods in Peru?

The process to obtain a permit to transport goods in Peru is carried out at the Superintendency of Land Transport of People, Cargo and Goods (SUTRAN). You must submit the required documentation, such as vehicle information and loading documents, and follow the established process.

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