BELKIS JANNETH COLMENARES MORALES - 12493XXX

Comprehensive Background check of Belkis Janneth Colmenares Morales - 12493XXX

Nationality Venezuelan
National citizen document 12493XXX
Voter Precinct 59541
Report Available

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What is the legal framework for the protection of the rights of traditional peoples in Brazil in relation to the protection of their territories and natural resources?

The legal framework for the protection of the rights of traditional peoples in Brazil is established by the Federal Constitution and by specific regulations that recognize and guarantee the possession and management of their territories and natural resources, promoting respect for cultural diversity and the right to the self-determination of indigenous peoples, quilombolas and other traditional communities.

What functions does the Tax Investigation Unit (UIF) have in El Salvador in relation to tax non-compliance?

The FIU can investigate suspicious or irregular financial activities related to tax non-compliance. Its job is to detect possible cases of tax evasion or money laundering that may be linked to tax debtors and report these situations to the relevant authorities.

What is the situation of gender violence and femicides in El Salvador?

Gender violence and femicides are serious problems in El Salvador, with high rates of domestic violence, sexual assaults and murders of women due to their gender, which has led to the implementation of policies and programs to prevent and address this problem.

How is due diligence addressed in the consumer goods sector in Colombia, considering aspects such as corporate social responsibility, labeling and ethical marketing?

In the consumer goods sector in Colombia, due diligence must address corporate social responsibility, labeling practices, ethical advertising and risk management on product safety issues. This guarantees compliance with regulations and the adoption of ethical practices in the marketing of consumer products.

What is being done to prevent and address gender discrimination in the educational field in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender discrimination in the educational field. This includes the promotion of equal opportunities in access to education, the elimination of gender stereotypes in educational materials, and the training of teachers in a gender perspective.

What measures have been taken to prevent money laundering in the mining sector in Peru?

In the mining sector in Peru, measures have been implemented to prevent money laundering. This includes the regulation and supervision of mining activities, the obligation to carry out due diligence in transactions and contracts, and cooperation with international organizations to detect and prevent the use of proceeds from illegal mining or activities related to money laundering. of money.

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