CELINA PASTORA GUEDEZ PEROZA - 11267XXX

Comprehensive Background check of Celina Pastora Guedez Peroza - 11267XXX

Nationality Venezuelan
National citizen document 11267XXX
Voter Precinct 28033
Report Available

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What measures have been taken to guarantee the right to culture and participation in cultural life in Venezuela?

In Venezuela, measures have been implemented to guarantee the right to culture and participation in cultural life. This includes the promotion of cultural policies that encourage diversity, equitable access to culture and citizen participation in cultural activities. In addition, institutions and programs have been created to preserve cultural heritage, promote artistic creation and support the formation and dissemination of cultural expressions. Despite the efforts, there are challenges in the effective guarantee of this right, such as the lack of resources, the exclusion of marginal groups and the protection of cultural diversity.

How can custody and asset management services be used for money laundering in Brazil?

Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.

How do judicial records affect obtaining government benefits in Colombia?

Some government benefits may be affected by a criminal record, especially if the requirements include good moral conduct or suitability. The decision will depend on the type of benefit and applicable laws.

What is Mexico's position regarding the protection of the rights of indigenous peoples at the international level?

Mexico advocates for the protection of the rights of indigenous peoples internationally, recognizing their role in environmental conservation, cultural diversity and sustainable development. It participates in international treaties and conventions that guarantee the rights of indigenous peoples and promotes their participation in decision-making that affects their communities.

What is the process of notifying the debtor in case of seizure in Chile?

The debtor must be properly notified of the lawsuit and the garnishment process, and given the opportunity to defend and respond legally.

How is regulatory compliance addressed in the energy and natural resources sector in the Dominican Republic?

Compliance with regulations in this sector involves obtaining environmental and energy permits, managing risks related to the exploitation of natural resources, and adhering to industry-specific regulations, such as hydrocarbons and mining.

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