BELKYS COROMOTO TARAZONA DE MONTILLA - 11111XXX

Comprehensive Background check of Belkys Coromoto Tarazona De Montilla - 11111XXX

Nationality Venezuelan
National citizen document 11111XXX
Voter Precinct 38990
Report Available

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What measures are being taken to prevent and punish street harassment in Chile?

In Chile, measures are being taken to prevent and punish street harassment. The Law on Violence in Public Spaces has been enacted, which criminalizes and punishes street harassment. In addition, awareness campaigns are carried out and education on gender equality is promoted to change the attitudes and behaviors that perpetuate this form of violence. It also seeks to strengthen reporting mechanisms and the protection of victims.

What is the role of the Paraguayan State in the implementation of measures against money laundering and terrorist financing (AML)?

The Paraguayan State plays a fundamental role in the implementation of AML measures. Through institutions such as SEPRELAD, regulations are established, financial and non-financial entities are supervised, and they coordinate with other agencies to prevent and detect money laundering and the financing of terrorism in Paraguay.

What relationship exists between money laundering and terrorist financing in the Dominican Republic?

Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.

What is being done to eradicate child marriage in El Salvador?

Measures have been implemented to eradicate child marriage in El Salvador. Laws and policies have been strengthened to increase the minimum legal age of marriage, education and awareness about the risks of child marriage have been promoted, and support programs for girls at risk have been established.

What is Paraguay's position in promoting transparency in international financial transactions to prevent tax evasion and the financing of terrorism?

Paraguay promotes transparency in international financial transactions to prevent tax evasion and the financing of terrorism, collaborating with international organizations and adopting measures to guarantee the integrity of financial operations at a global level.

How has the embargo in Venezuela affected foreign investments in the country?

The embargo has had a negative impact on foreign investments in Venezuela. Financial and trade restrictions make it difficult for foreign companies to participate in the Venezuelan economy, which has led to a decrease in direct investment and joint projects. This limits access to capital, technology and specialized knowledge, hampering the country's economic growth and development.

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