DIMA ENCARNACION RENGEL - 12537XXX

Comprehensive Background check of Dima Encarnacion Rengel - 12537XXX

Nationality Venezuelan
National citizen document 12537XXX
Voter Precinct 41275
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela. Politically exposed people may face barriers to engaging in decision-making about development projects and policies, including lack of access to information, repression, and lack of effective channels for citizen participation. This limits their influence in the development of their communities and in the promotion of sustainable and equitable development.

What is the purpose of identifying Politically Exposed Persons in Panama?

The identification of Politically Exposed Persons aims to prevent and detect possible cases of corruption, money laundering and terrorist financing. This helps strengthen transparency and integrity in the country's political and financial system.

How would an embargo affect cooperation in the field of promoting equal opportunities and non-discrimination in Honduras?

An embargo would affect cooperation in the field of promoting equal opportunities and non-discrimination in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at eliminating discrimination and promoting equal opportunities for all citizens. This could increase inequality gaps and limit access to rights and opportunities for marginalized and vulnerable groups.

How is the crime of abuse of power by public officials treated in Ecuador?

Abuse of power by public officials is punishable in Ecuador, with measures that seek to guarantee integrity and justice.

What is the right to non-discrimination based on sexual orientation in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights because of their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the justice system are promoted.

What is Paraguay's position regarding international collaboration in verification of risk lists and the exchange of information with other countries?

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