DOGNA LISSI SUAREZ - 8169XXX

Comprehensive Background check of Dogna Lissi Suarez - 8169XXX

Nationality Venezuelan
National citizen document 8169XXX
Voter Precinct 8160
Report Available

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How is cooperation between El Salvador and civil society promoted in the implementation and monitoring of sanctions related to the financing of terrorism?

Cooperation between El Salvador and civil society in the implementation and monitoring of sanctions related to the financing of terrorism is encouraged by opening channels of dialogue and participation. The participation of civil society organizations in consultation processes is promoted, the dissemination of relevant information is facilitated, and it seeks to integrate diverse perspectives in the review and application of sanctions. Collaboration with civil society contributes to strengthening transparency and legitimacy in actions related to the financing of terrorism.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to support services and legal advice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to support services and legal advice in Honduras. There are laws and policies that seek to guarantee their equal access to legal services and legal advice, with the aim of protecting their rights, preventing discrimination and providing them with support in legal matters. The training of legal professionals on issues related to the rights of people with disabilities is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to legal advice and support services for people with disabilities.

What is the process to obtain a certificate of not having been sanctioned for violations in the field of consumer protection in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of consumer protection in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the role of the media in preventing money laundering in Panama?

The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.

What is Guatemala's approach to preventing human trafficking?

Guatemala focuses on the prevention of human trafficking through awareness campaigns, educational programs, and the identification and protection of victims. It seeks to discourage human trafficking and provide support to victims.

What is the impact of PEP regulations on the transparency of political party finances in Mexico?

PEP regulations can increase the transparency of political party finances by imposing stricter limits and controls on political donations and expenditures.

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