ANSELYS ARGIMIRA SANABRIA HEREDIA - 23108XXX

Comprehensive Background check of Anselys Argimira Sanabria Heredia - 23108XXX

Nationality Venezuelan
National citizen document 23108XXX
Voter Precinct 1132
Report Available

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What measures are being taken in Guatemala to promote the participation of women in political life and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to promote the participation of women in political life and prevent corruption of Politically Exposed Persons. These measures include the implementation of gender quotas in political representation, the strengthening of mechanisms for the protection and promotion of women's rights, and the promotion of transparency and accountability in public management. In addition, training and empowerment programs are being promoted to encourage the active participation of women in decision-making and the fight against corruption.

What is the legal framework for the crime of human trafficking for labor exploitation in Panama?

Human trafficking for the purposes of labor exploitation is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for human trafficking can include prison, fines, and protection measures for victims.

What is the situation of women's rights in the field of disability in Panama?

In Panama, work has been done to guarantee the rights of women with disabilities. Policies and programs have been implemented that promote their inclusion and full participation in society, guaranteeing access to education, health, employment and public life. However, there are still challenges in terms of accessibility, elimination of barriers and stigmatization towards women with disabilities.

What are the organizations in charge of transparency and accountability in Mexico?

In Mexico, there are several organizations in charge of promoting transparency and accountability, among them the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP) stand out.

What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, participation in anti-money laundering committees and the dissemination of information on best practices.

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