CARMEN DELIA DIAZ PEREZ - 18367XXX

Comprehensive Background check of Carmen Delia Diaz Perez - 18367XXX

Nationality Venezuelan
National citizen document 18367XXX
Voter Precinct 1123
Report Available

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How is the issue of gender violence treated in indigenous communities in Colombia?

Gender-based violence in indigenous communities in Colombia is addressed through culturally sensitive and rights-respecting approaches. Law 1257 of 2008 and other initiatives seek to prevent and punish gender violence, guaranteeing the protection of the rights of indigenous women.

What is the legal framework in Costa Rica for the crime of gender violence?

Gender violence is punishable by law in Costa Rica. Those who carry out physical, psychological or sexual violence based on gender discrimination may face legal action and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

What is the role of civil society in Venezuela?

Civil society in Venezuela plays a fundamental role in defending human rights, promoting democracy and demanding better living conditions. Non-governmental organizations, social movements and citizens have played an active role in denouncing abuses and finding solutions to the country's problems.

What is the situation of gender equality in Brazilian politics?

Although Brazil has made progress in terms of women's political participation, there are still challenges in terms of representation and leadership in decision-making positions. Measures have been implemented to promote gender equality in politics, including gender quotas and empowerment programs, but there is still work to be done to eliminate discrimination and ensure equal participation of men and women in the country's political life.

What is the role of international organizations in the fight against money laundering in Colombia?

International organizations, such as the Financial Action Task Force (FATF), play an important role in combating money laundering in Colombia. These organizations establish international standards and best practices for the prevention and detection of money laundering, and evaluate the effectiveness of national money laundering prevention systems. In addition, they provide technical assistance and training to countries, including Colombia, to strengthen their legal and regulatory frameworks in this matter.

What are the specific provisions for the prevention of money laundering in the securities and capital market sector in Paraguay?

In the securities and capital market sector in Paraguay, there are specific provisions for the prevention of money laundering. Companies in the sector are subject to due diligence obligations and reporting suspicious transactions. This includes identifying and verifying the identity of investors and detecting unusual transactions. The regulations seek to prevent misuse of the securities market in illicit activities, ensuring transparency and integrity in securities transactions.

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