DACIA AUDREY TOVAR GAMEZ - 10323XXX

Comprehensive Background check of Dacia Audrey Tovar Gamez - 10323XXX

Nationality Venezuelan
National citizen document 10323XXX
Voter Precinct 19872
Report Available

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What is the legal approach to the protection of children's rights in situations of family migration in Guatemala?

The protection of the rights of children in situations of family migration in Guatemala is legally addressed considering the best interests of the minor. The aim is to guarantee the continuity of their well-being and development, even in contexts of change of residence.

Can a sales contract in Chile include penalty clauses for non-compliance?

Yes, a sales contract in Chile can include penalty clauses for non-compliance. These clauses set out the financial consequences if one of the parties fails to meet its obligations. They must be reasonable and proportional to the seriousness of the breach.

What is the relationship between PEP-related risk management and the promotion of gender equity in Colombia, especially in terms of political participation and access to economic opportunities?

The management of risks related to PEP is linked to the promotion of gender equality in Colombia, especially in terms of political participation and access to economic opportunities. By managing the risks associated with PEP, we seek to create a more equitable political and economic environment, where women's participation is not biased by undue influence. Measures are implemented that promote transparency in electoral and decision-making processes, ensuring that political representation is genuinely inclusive. In addition, equal economic opportunity is promoted by implementing policies that prevent corrupt practices that may disproportionately affect certain groups in society. Comprehensive risk management

What is the impact of financial education in reducing the economic gap in El Salvador?

Financial education has a significant impact on reducing the economic gap in El Salvador by providing all people, especially those in vulnerable situations, with the tools and knowledge necessary to make informed financial decisions and improve their economic situation. Financial education helps people understand the concepts of saving, budgeting, responsible borrowing and investing, enabling people to improve their ability to manage their resources and access financial opportunities. Empowering people with financial literacy promotes financial inclusion, reduces inequality, and strengthens economic stability in society.

What is asset freezing and how is it applied in money laundering cases in El Salvador?

The freezing of assets is a legal measure that consists of the suspension or restriction of assets and economic resources related to illicit activities, such as money laundering. In El Salvador, it is applied in money laundering cases to ensure that assets involved in criminal activities are not used, transferred or converted into legitimate assets, while the corresponding investigations and legal processes are carried out.

What is being done to prevent and punish street harassment in Peru?

In Peru, measures have been implemented to prevent and punish street harassment. Laws and municipal ordinances have been enacted prohibiting sexual harassment in public spaces. In addition, awareness and education campaigns are carried out to raise awareness about this problem and promote a culture of respect and safety in public spaces. The aim is to empower women to report and combat street harassment.

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