DERLYNE GABRIELA EGUI JIMENEZ - 5274XXX

Comprehensive Background check of Derlyne Gabriela Egui Jimenez - 5274XXX

Nationality Venezuelan
National citizen document 5274XXX
Voter Precinct 9723
Report Available

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How is the political participation of indigenous peoples promoted in Panama?

In Panama, the aim is to promote the political participation of indigenous peoples and respect their rights and autonomy. Representations and spaces for participation have been established for indigenous peoples in decision-making processes, and consultation and intercultural dialogue are promoted in the development of policies that affect these communities.

Do PEP regulations in Panama apply only to individuals or also to companies and organizations?

PEP regulations in Panama apply to individuals as well as companies and organizations. Business entities may also be subject to enhanced due diligence measures if they have links to PEP.

Are artificial intelligence techniques used in the management of judicial files in Paraguay?

Some jurisdictions in Paraguay may explore the use of artificial intelligence techniques in the management of judicial files to streamline processes, improve the classification of information and optimize decision making.

How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?

Establishes transparent investment policies and rules that protect the rights of foreign investors.

How is the crime of violence against indigenous peoples addressed in Costa Rica?

Costa Rica works to address the crime of violence against indigenous peoples through the Law against Racial Discrimination. This law criminalizes discriminatory and violent acts directed towards indigenous peoples, promoting equality and the protection of the rights of these communities. In addition, it seeks to raise awareness and promote respect for cultural diversity in the country.

What are the legal consequences of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's liberty by state agents or people acting with their consent, followed by the denial of information about the whereabouts or fate of the missing person, which seeks to prevent and punish to protect human rights and guarantee justice and reparation to victims and their families.

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