CARLOS ANTONIO SOSA CORTEZ - 6330XXX

Comprehensive Background check of Carlos Antonio Sosa Cortez - 6330XXX

Nationality Venezuelan
National citizen document 6330XXX
Voter Precinct 150
Report Available

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What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?

Various initiatives are implemented in Panama to promote the participation of women in politics and guarantee their representation in the PEP category. These initiatives include gender quotas, political leadership programs for women, promotion of gender equality in electoral processes and the adoption of policies that promote equal opportunities in the political sphere.

What is the process for transferring judicial files between jurisdictions in Panama?

The process of transferring judicial files between jurisdictions in Panama may involve cooperation between different courts and judicial authorities.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with diverse sexual orientations?

Brazil has a policy to promote equal opportunities in the workplace for people with diverse sexual orientations. The government has implemented measures to combat discrimination based on sexual orientation in the workplace and ensure equal treatment and opportunities for all people. Non-discrimination is promoted in access to employment, equal pay and the creation of inclusive and respectful work environments. In addition, awareness and training on sexual diversity is promoted to promote the inclusion and respect of LGBTQ+ people in the workplace.

What is the situation of the oil industry in Venezuela?

The oil industry in Venezuela has faced problems such as lack of investment, corruption and decreased production, which has affected the country's economy.

What are the security risks in solar energy production and distribution in the Dominican Republic, including the security of solar installations and the resilience of solar energy generation?

Security in the production and distribution of solar energy is important for energy sustainability. Assessing risks and safety measures at solar installations and the resilience of solar power generation is essential to ensure a sustainable energy supply

Are financial institutions required to maintain transaction records under KYC?

Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.

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