AURA JOSEFINA TORREZ BASTIDAS - 12548XXX

Comprehensive Background check of Aura Josefina Torrez Bastidas - 12548XXX

Nationality Venezuelan
National citizen document 12548XXX
Voter Precinct 32760
Report Available

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What is being done to promote gender equality in access to technology and connectivity in rural areas of El Salvador?

Actions are being implemented to promote gender equality in access to technology and connectivity in rural areas of El Salvador. This includes the promotion of digital literacy programs, the installation of telecommunications infrastructure in rural areas and training in the use of technology for the economic and social development of rural women.

What is the situation of the rights of sex workers in Guatemala?

Sex workers in Guatemala face challenges such as stigmatization, discrimination, and lack of access to health services and labor rights, although there are organizations that fight for their rights and well-being.

What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in the prevention of money laundering in Peru?

SUNAT plays an important role in the prevention of money laundering in Peru, especially in the context of foreign trade. This entity is responsible for supervising customs and tax activities, which includes the review of commercial transactions and the verification of documentation related to imports and exports. SUNAT works in collaboration with other agencies and the FIU to ensure that commercial transactions comply with anti-money laundering regulations.

Can obligated entities in Paraguay delegate their AML responsibilities to third parties?

Regulated entities in Paraguay may delegate certain AML responsibilities to third parties, such as compliance service providers. However, they remain responsible for compliance and must ensure that third parties comply with applicable regulations.

What is the situation of the protection of the rights of LGBT+ people in Argentina?

Argentina has made progress in terms of protecting the rights of LGBT+ people, recognizing their equality before the law and promoting anti-discrimination measures. Gender identity laws, equal marriage, and inclusion policies in the educational and workplace spheres have been established. Despite progress, challenges persist in terms of discrimination, violence and access to health services and rights for LGBT+ people in Argentina.

What is the process to request an operating license for renewable energy companies in Colombia?

The process to request an operating license for renewable energy companies in Colombia varies depending on the type of energy (solar, wind, biomass, among others) and the established regulations. You must go to the Ministry of Mines and Energy or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the business plan, infrastructure, generation capacity, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

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