CARMEN JOSEFINA SANCHEZ DIAZ - 7001XXX

Comprehensive Background check of Carmen Josefina Sanchez Diaz - 7001XXX

Nationality Venezuelan
National citizen document 7001XXX
Voter Precinct 20100
Report Available

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How has Costa Rica contributed to the formulation of international policies related to the embargo and its social function?

Costa Rica has contributed to the formulation of international policies related to the embargo and its social function by participating in dialogues and negotiations at the international level. Her focus has been to advocate for practices that balance national security with humanitarian considerations, thereby promoting a more equitable and ethical approach on the global level.

What measures are being taken to strengthen transparency and accountability in the financing of political parties of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the financing of political parties of politically exposed persons in El Salvador. This includes enacting laws and regulations requiring detailed financial reporting, prohibiting anonymous donations, and imposing limits on individual contributions. In addition, the control and supervision mechanisms of political party funds are strengthened, external auditing is promoted, and citizen participation is encouraged in the supervision of financing processes.

What is the approach to social reintegration in the Mexican prison system?

The social reintegration approach focuses on the rehabilitation and reintegration of offenders into society. Education, job training, and psychological and social support programs are promoted in Mexican prisons.

How is equity guaranteed in the participation of contractors of different sizes in government projects in Argentina?

Equity is ensured by segmenting projects to accommodate the capabilities of different sizes of contractors. In addition, specific criteria are established that allow the participation of small, medium and large companies, promoting fair competition.

What is the role of ministries in regulatory compliance in El Salvador?

Ministries have the responsibility of applying and supervising compliance with laws in specific areas, promoting respect for the corresponding regulations.

What are the rights of people who are discriminated against due to their socioeconomic status in Guatemala?

People who are discriminated against due to their socioeconomic status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, social protection, decent work, an adequate standard of living, education, health, and participation in cultural and political life.

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