ANNY CIPRIANO LOPEZ - 12885XXX

Comprehensive Background check of Anny Cipriano Lopez - 12885XXX

Nationality Venezuelan
National citizen document 12885XXX
Voter Precinct 42370
Report Available

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Has the embargo in Venezuela affected cooperation in the field of human rights protection?

Yes, the embargo has affected cooperation in the field of human rights protection in Venezuela. Political tensions related to the embargo may hinder cooperation between Venezuela and international human rights organizations, as well as the implementation of measures to protect and promote human rights. This can have a negative impact on the human rights situation in the country.

How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?

In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.

What are the measures adopted to prevent money laundering in the construction sector in Brazil?

Brazil In the construction sector in Brazil, measures have been adopted to prevent money laundering. This includes implementing strict controls on real estate transactions, verifying the identity of those involved in transactions, monitoring funds used in construction projects, and requiring the reporting of any suspicious activity to competent authorities.

What is Guatemala's policy regarding the extradition of accomplices to countries that request their surrender?

Guatemala's policy regarding the extradition of accomplices to countries that request their surrender may follow procedures established in extradition treaties. Guatemalan authorities evaluate extradition requests considering legal and diplomatic factors to make decisions that comply with legal requirements and protect the rights of the individuals involved.

How is women's participation in science, technology, engineering and mathematics (STEM) addressed in Guatemala?

Women are underrepresented in the fields of science, technology, engineering and mathematics (STEM) in Guatemala. This is due to a number of barriers, including gender stereotypes, lack of role models and barriers in education. Initiatives are underway to encourage women's participation in STEM, including scholarship programs, science camps for girls, and mentoring programs for women in STEM careers.

How is the crime of harassment penalized in the Dominican Republic?

Harassment is a crime that is prosecuted in the Dominican Republic. Those who carry out persistent actions of harassment, persecution or intimidation towards another person, causing disturbance or emotional distress, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.

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