DAMERIS VERA GUARECUCO - 20466XXX

Comprehensive Background check of Dameris Vera Guarecuco - 20466XXX

Nationality Venezuelan
National citizen document 20466XXX
Voter Precinct 29008
Report Available

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Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.

How is the activity of non-profit organizations controlled and regulated in relation to the prevention of money laundering in the Dominican Republic?

The activity of non-profit organizations in relation to the prevention of money laundering in the Dominican Republic is controlled and regulated by specific regulations. Nonprofit organizations are subject to AML regulations that require due diligence in identifying donors and verifying the source of funds received. In addition, transparency is promoted in the operation of these organizations and they are required to maintain accurate records of their transactions. The authorities monitor compliance with these regulations and take action in case of non-compliance. The control and regulation of non-profit organizations is essential to prevent them from being used as fronts for money laundering activities in the Dominican Republic.

What are the laws that address the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish sanctions for those who, based on race, ethnicity, gender, sexual orientation, religion, disability or other protected characteristics, discriminate, exclude or treat other people unequally. The legislation seeks to promote equality, respect for diversity and non-discrimination in all areas of society.

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How can professional associations in Argentina support their members with disciplinary records?

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What is the protection of the rights of people in a situation of freedom of assembly and demonstration in Panama?

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