CRISTIAN LEONARDO ORTEGA CARVAJAL - 17894XXX

Comprehensive Background check of Cristian Leonardo Ortega Carvajal - 17894XXX

Nationality Venezuelan
National citizen document 17894XXX
Voter Precinct 32480
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, safe and accessible housing, as well as the promotion of adaptation measures and elimination of architectural barriers. The awareness of the actors involved in the housing sector and the promotion of inclusive housing programs are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to housing for people with disabilities.

What is the role of the Financial Analysis Unit (UAF) in supervising due diligence in Panama?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in overseeing due diligence by receiving and analyzing suspicious transaction reports. Helps identify patterns of money laundering and terrorist financing, and cooperates with relevant authorities in subsequent investigations.

How is the relationship between due diligence and individual freedoms addressed in Costa Rica, and what are the legal limits to ensure that practices do not violate personal rights without legal justification?

The relationship between due diligence and individual freedoms in Costa Rica is addressed by carefully considering the legal limits. There are legal provisions that clearly establish the limits to ensure that due diligence practices do not infringe personal rights without adequate legal justification, thus preserving individual freedoms.

What is the situation of women's participation in the business sector in Honduras?

Although women represent a significant part of the workforce in Honduras, their participation in the business sector and entrepreneurship remains limited due to barriers such as lack of access to financing, resources and training opportunities. The promotion of policies and programs that support the economic empowerment of women is essential to encourage their participation in the business sector and the economic development of the country.

How does Bolivia address specific challenges related to cryptocurrencies in preventing money laundering?

Bolivia has implemented regulations that require cryptocurrency platforms to comply with AML standards, guaranteeing the identification of users and reporting of suspicious transactions.

What is the minimum age for marriage in El Salvador?

The minimum age for marriage in El Salvador is 18 years for both men and women. However, it is possible to marry at a younger age with the consent of parents or guardians, and with the authorization of a judge.

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