DALIS BEATRIZ BRAVO SILVA - 17564XXX

Comprehensive Background check of Dalis Beatriz Bravo Silva - 17564XXX

Nationality Venezuelan
National citizen document 17564XXX
Voter Precinct 60573
Report Available

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How is the crime of theft punished in Guatemala?

Theft in Guatemala can be punished with prison. The legislation seeks to prevent and punish the seizure of other people's property without using violence or intimidation, protecting the property and safety of people.

What is the role of civil society and the media in Guatemala in supervising and promoting ethical practices in the identification of politically exposed persons in financial transactions?

Civil society and the media in Guatemala play a crucial role in monitoring and promoting ethical practices in identifying politically exposed persons in financial transactions. Their active participation contributes to accountability and transparency, ensuring that financial institutions meet their responsibilities in preventing money laundering associated with politically exposed individuals.

How is transparency ensured in the contracting of consulting and advisory services by government entities in Colombia, especially to avoid conflicts of interest and possible undue influence from PEP?

Transparency in the contracting of consulting and advisory services by government entities in Colombia is ensured through the implementation of transparent processes and the application of specific measures to avoid conflicts of interest and possible undue influence from PEP. Clear criteria are established in the consultant selection processes, including evaluations of possible links with PEP. In addition, the active dissemination of information about contracts and accountability in the execution of contracted services is promoted. Supervision and citizen participation in the review of these processes contribute to strengthening integrity in the contracting of consulting and advisory services in the government sphere.

What is the history of women's rights in Guatemala?

Guatemala has a long history of gender inequality rooted in society and culture. Guatemalan women have historically faced significant challenges in obtaining and exercising their rights, in part due to systemic discrimination and ethnic tensions. Indigenous women, in particular, have long suffered considerable disadvantages compared to their non-Indigenous counterparts. However, the country has made notable efforts in recent years to improve the situation of women's rights, such as implementing laws and policies aimed at promoting gender equality and protecting women against violence.

Can the landlord make annual rent increases in the Dominican Republic?

In the Dominican Republic, annual rent increases are not regulated by law, so the landlord and tenant must agree on the terms of the rent increases in the lease. This means that annual rent increases are negotiable and may vary depending on what is stated in the contract. Some contracts may include provisions that allow annual rent increases based on a specific percentage or inflation index. It is important that the parties clearly state in the contract whether rent increases are permitted and under what conditions they may be applied. If the contract does not mention annual rent increases, the landlord cannot impose them during the duration of the contract

What measures are being taken to promote the inclusion of refugees and asylum seekers in El Salvador?

Measures are being implemented to promote the inclusion of refugees and asylum seekers in El Salvador, including humanitarian assistance programs, access to basic services, and opportunities for social and labor integration.

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