CARLOS LUIS PETIT NUÑEZ - 13660XXX

Comprehensive Background check of Carlos Luis Petit Nuñez - 13660XXX

Nationality Venezuelan
National citizen document 13660XXX
Voter Precinct 62432
Report Available

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What is being done to promote gender equality and the inclusion of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the sports field. The equal participation of women in all sporting disciplines is promoted, support and resources are provided for the development of female talent, and the visibility and recognition of women's sporting achievements is encouraged. In addition, we are working to eliminate barriers and gender stereotypes in sport and promote equal opportunities in access to sports infrastructure and resources.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to higher education for people with limited resources?

The government of El Salvador has established policies to promote equal opportunities in access to higher education for low-income people. Scholarship and financial support programs are implemented for low-income students, guaranteeing that they can access higher education. Inclusion and diversity are promoted in higher education institutions, academic support is provided, and leveling and equity policies are strengthened in the access and permanence of these students in higher education.

What is the situation of the rights of women in situations of forced displacement in El Salvador?

Women in situations of forced displacement in El Salvador face additional challenges in terms of protection, access to basic services, and guarantee of their human rights and gender rights. Specific attention is required that addresses their needs, protects their safety and promotes their empowerment in the context of displacement.

How are non-financial institutions supervised and regulated in the prevention of money laundering in the Dominican Republic?

Non-financial institutions in the Dominican Republic, such as casinos, real estate companies and trust companies, are supervised and regulated in the prevention of money laundering through specific regulations. Government authorities, such as the Financial Analysis Unit (UAF), monitor these institutions' compliance with these regulations. These entities are required to perform due diligence in identifying customers, reporting suspicious transactions, and maintaining appropriate records. Additionally, penalties apply for failure to comply with these regulations. Supervision and regulation of non-financial institutions are essential to prevent them from being used in money laundering activities in the Dominican Republic.

What is the protection of the rights of people in a situation of access to care services for victims of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care services. Policies and programs are established that seek to prevent, investigate and punish human trafficking, as well as provide assistance and protection to victims. The identification and rescue of victims, their access to comprehensive care services, psychological support, legal advice and socioeconomic reintegration programs are promoted.

What is the role of agreements to avoid double taxation in the management of tax debts in Argentina?

Double taxation agreements may be relevant for taxpayers operating in more than one country, as they help avoid double taxation on the same income, which could affect tax debts in Argentina.

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