CARLOS ENRIQUE ANTEQUERA GIL - 7362XXX

Comprehensive Background check of Carlos Enrique Antequera Gil - 7362XXX

Nationality Venezuelan
National citizen document 7362XXX
Voter Precinct 28390
Report Available

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What is the situation of the rights of people with disabilities in the field of protection against sexual and gender violence in Honduras?

People with disabilities have protected rights in the area of protection against sexual and gender violence in Honduras. There are laws and policies that seek to prevent and punish gender violence, as well as provide support and specialized services to people with disabilities who have been victims of sexual violence. However, there are still challenges in terms of raising awareness, early identification and effective protection of people with disabilities in situations of sexual and gender violence.

What is the impact of internet fraud on consumer trust in online financial advice services in Brazil?

Internet fraud can affect consumer trust in online financial advice services in Brazil by exposing them to risks of unprofessional financial advice, investment scams, and unauthorized disclosure of personal financial information, which can make individuals be more cautious when seeking guidance

How is the inclusion of indigenous communities promoted in the contracting of services for development projects in areas of ethnic interest in Ecuador?

The inclusion of indigenous communities in the contracting of services for development projects in areas of ethnic interest in Ecuador is promoted through the consultation and active participation of indigenous representatives in bidding processes, the consideration of traditional knowledge in the planning and execution of projects , and the creation of economic opportunities that directly benefit these communities.

What is the impact of the monetary policies of the Central Reserve Bank on the economy of El Salvador?

The monetary policies of the Central Reserve Bank of El Salvador have a significant impact on the country's economy. These policies, which include setting interest rates, controlling the money supply, and regulating the financial system, seek to maintain price stability, promote economic growth, and ensure the soundness of the financial system.

How are anti-money laundering measures integrated into the regulatory framework of non-banking financial institutions in Bolivia?

Bolivia integrates anti-money laundering measures into the regulatory framework of non-banking financial institutions. Specific compliance requirements are established, including due diligence procedures and reporting of suspicious transactions. Constant supervision by the Financial Investigations Unit (FIU) ensures the effective application of these measures in all financial institutions, regardless of their banking or non-banking nature.

What are the rights of LGBT+ people in family law in Ecuador?

In Ecuador, LGBT+ people have the same rights and protections as heterosexual people in the field of family law. This includes the right to marriage and adoption, as well as the recognition and protection of de facto unions between same-sex couples.

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