ANA ESPERANZA MONTESUMA TORRES - 3617XXX

Comprehensive Background check of Ana Esperanza Montesuma Torres - 3617XXX

Nationality Venezuelan
National citizen document 3617XXX
Voter Precinct 2956
Report Available

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What is being done to promote gender equality and the inclusion of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the sports field. The equal participation of women in all sporting disciplines is promoted, support and resources are provided for the development of female talent, and the visibility and recognition of women's sporting achievements is encouraged. In addition, we are working to eliminate barriers and gender stereotypes in sport and promote equal opportunities in access to sports infrastructure and resources.

Can taxpayers in El Salvador request a tax compliance history as part of a business acquisition process?

Yes, taxpayers in El Salvador can request a tax compliance history as part of a business acquisition process. This allows buyers to evaluate any outstanding tax debt or risks related to the acquisition.

What measures have been implemented in Ecuador to prevent the use of shell companies in money laundering?

In Ecuador, measures have been implemented to prevent the use of shell companies in money laundering. These include the obligation to carry out extensive due diligence when establishing business relationships, verification of the existence and legitimacy of companies, continuous monitoring of transactions and cooperation between financial institutions and regulatory entities to detect and report possible cases of use of shell companies in illicit activities.

How are the rights of LGBT+ women addressed in Guatemala?

Women who are part of the LGBT+ community in Guatemala may face discrimination and violence based on their sexual orientation and gender identity. Guatemala has made progress in protecting LGBT+ rights, including prohibiting discrimination based on sexual orientation and gender identity in discrimination law. However, there are still many challenges to fully guaranteeing the rights of LGBT+ women, including violence and discrimination in many areas of life.

How is the adoption of minors who have witnessed domestic violence legally regulated in Guatemala?

The adoption of minors who have witnessed domestic violence in Guatemala is legally regulated with the aim of guaranteeing the protection of the child. The aim is to evaluate the suitability of adopters and provide an environment free of violence for the affected minor.

Can an ordinary citizen request access to judicial files for investigation or study fines in Paraguay?

In Paraguay, an ordinary citizen can request access to judicial files for investigation or study fines, as long as they comply with the requirements and procedures established by the corresponding jurisdiction.

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