AYARIZ DEL CARMEN GOMEZ MORONTA - 13412XXX

Comprehensive Background check of Ayariz Del Carmen Gomez Moronta - 13412XXX

Nationality Venezuelan
National citizen document 13412XXX
Voter Precinct 10082
Report Available

Recommended articles

What is the focus of money laundering prevention measures in the education sector in Chile?

In the education sector in Chile, measures have been established to prevent money laundering. This includes identifying and verifying the identity of students and parents, implementing due diligence policies in the handling of education-related financial transactions, and detecting and reporting suspicious activities. In addition, collaboration with educational and financial authorities is promoted to strengthen controls and prevent the use of the education sector for illicit money laundering activities.

How is the right to gender equality guaranteed in the field of economic and social rights in Chile?

In Chile, the right to gender equality is guaranteed in the field of economic and social rights through policies and programs that promote equity and equal opportunities in access to economic resources, education, health, housing and work. . Measures are implemented to eliminate the gender pay gap, equal employment opportunities are promoted, work-life balance is sought, and women's access to training and entrepreneurship programs is encouraged.

What is the role of the Judiciary in the protection of fundamental rights in Brazil?

In Brazil, the Judiciary plays a fundamental role in the protection of fundamental rights. Citizens can resort to the courts to enforce their rights and the Judiciary has the power to declare laws or actions that violate fundamental rights unconstitutional.

What is the situation of indigenous peoples in Guatemala?

Indigenous peoples in Guatemala face challenges such as discrimination, lack of access to basic services and the loss of ancestral lands, although there are also efforts by organizations and movements to defend their rights.

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What protections exist for the rights of people internally displaced due to gang violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced due to gang violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to gang violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

Other profiles similar to Ayariz Del Carmen Gomez Moronta