ANA MARIA HURTADO GUAREGUA - 16927XXX

Comprehensive Background check of Ana Maria Hurtado Guaregua - 16927XXX

Nationality Venezuelan
National citizen document 16927XXX
Voter Precinct 5101
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.

What are the sanctions in case of contractual non-compliance by private companies in public contracts in Paraguay?

Sanctions for contractual breaches may vary, but could include fines, financial penalties, or even exclusion from future tenders for private companies in Paraguay.

How do judicial records affect access to skills development programs in the field of project management in Colombia?

When participating in project management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to project planning and execution.

What are the rights of people in situations of discrimination based on sexual orientation in the area of access to justice in Brazil?

People who are discriminated against for reasons of sexual orientation in the area of access to justice in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunity, protection against discrimination based on sexual orientation in the justice system, access to a fair and impartial trial, and the right to file complaints and seek redress for acts of discrimination and violence based on orientation. sexual.

What is the role of the media and civil society in the fight against PEP-related corruption in the Dominican Republic?

The media and civil society play a crucial role in the fight against PEP-related corruption in the Dominican Republic. The media has the power to investigate and expose cases of corruption, promoting transparency and accountability. Through the dissemination of truthful information and the exercise of investigative journalism, the media can raise awareness and mobilize public opinion against corruption. For its part, civil society can play a control and surveillance role, promoting citizen participation, denouncing acts of corruption and demanding transparency from institutions. Collaboration between the media and civil society strengthens social and political pressure to combat corruption and contributes to the construction of a more just and transparent society.

How are suspicious transactions related to terrorist financing monitored in Panama?

Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.

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