CARMEN ELODIA VILLANUEVA DEVIA - 15242XXX

Comprehensive Background check of Carmen Elodia Villanueva Devia - 15242XXX

Nationality Venezuelan
National citizen document 15242XXX
Voter Precinct 11924
Report Available

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How does Bolivia collaborate with international organizations in the fight against money laundering?

Bolivia cooperates with organizations such as the Financial Analysis Unit (UAF) and participates in international initiatives such as the Latin American Financial Action Group (GAFILAT).

What are the government policies to promote social inclusion in El Salvador?

The government of El Salvador has implemented policies to promote social inclusion and reduce inequality. These policies include conditional cash transfer programs, access to basic services, such as health and education, promotion of citizen participation, strengthening gender equality, and protection of the rights of vulnerable groups, such as indigenous peoples and people with disabilities. .

What is the protection of the rights of people in situations of discrimination due to sexual orientation or gender identity in Brazil?

People who are discriminated against due to sexual orientation or gender identity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination, legal recognition of gender identity and access to appropriate health and well-being services.

What is the situation of women's rights in Guatemala in relation to access to land and natural resources?

Women in Guatemala face challenges in accessing land and natural resources due to patriarchal practices, discrimination, and lack of recognition of their rights. Policies are being implemented to promote land titling in the name of women, as well as to strengthen their participation in the management and decision-making about natural resources.

How are educational institutions involved in the training of professionals in the prevention of money laundering in Argentina?

Educational institutions play a key role in training professionals in the prevention of money laundering in Argentina. Specialized academic programs have been established that address issues related to the detection and prevention of money laundering. The training includes legal, technical and ethical aspects, contributing to the creation of a trained workforce aware of the challenges associated with this crime.

How is defamation and slander punished in Ecuador?

Defamation and slander can be punished with prison sentences and fines, depending on the seriousness of the accusations.

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