BERUSKA GABRIELA BOROTOCHE PEREZ - 20997XXX

Comprehensive Background check of Beruska Gabriela Borotoche Perez - 20997XXX

Nationality Venezuelan
National citizen document 20997XXX
Voter Precinct 37701
Report Available

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In money laundering prevention measures in Guatemala, special attention is paid to cryptocurrencies. Specific regulations are established for exchange platforms and the identification of users in transactions with cryptocurrencies is promoted, helping to avoid their use for illicit activities.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against obstetric violence and access to safe maternal health services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against obstetric violence and access to safe maternal health services, including the promotion of reproductive health policies and quality prenatal care, the training health personnel in gender approaches and reproductive rights, and guaranteeing equitable access to safe birth services and postpartum care. Initiatives are being developed to prevent obstetric violence, guarantee respect for women's reproductive rights and improve the quality of maternal care.

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The participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru involves [details on academic programs, research]. This contributes to the preparation of business leaders with an ethical approach.

Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

What is the impact of the embargo in Ecuador in terms of the rights of people in situations of internal displacement?

The embargo may have implications for the rights of people experiencing internal displacement in Ecuador. Depending on the restrictions imposed, there may be limitations on access to humanitarian assistance, protection and durable solutions services for internally displaced people. This can affect the safety, dignity and well-being of internally displaced people. It is essential that the government ensures protection and support for internally displaced people, and promotes durable solutions during the embargo.

What is the crime of damage to another's property in Mexican criminal law?

The crime of damage to another's property in Mexican criminal law refers to the destruction, deterioration or alteration of movable or immovable property that belongs to another person, and is punishable with penalties ranging from fines to imprisonment, depending on the value of the property. damages and the circumstances of the crime.

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