DORYS AMANDA VASQUEZ OROPEZA - 6873XXX

Comprehensive Background check of Dorys Amanda Vasquez Oropeza - 6873XXX

Nationality Venezuelan
National citizen document 6873XXX
Voter Precinct 10365
Report Available

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What is being done to promote gender equality in the advertising and marketing sector in Peru?

In Peru, actions are being implemented to promote gender equality in the advertising and marketing sector. It seeks to eliminate gender stereotypes and promote equitable representations in advertising, avoiding the objectification and discrimination of women. The inclusion of women in leadership and decision-making roles in the field of advertising is promoted. In addition, the creation of advertising campaigns that promote gender equality is encouraged and training on gender perspective is provided to professionals in the sector.

What is the responsibility of the State in promoting fair and ethical trade in sales contracts in El Salvador?

The State can promote policies that promote ethical business practices, such as respect for labor rights or care for the environment.

What is the process to request the adoption of a child as a couple in a de facto union in Ecuador?

The process to request the adoption of a child as a couple in a de facto union in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

What are the control and prevention measures applied to Politically Exposed Persons in Costa Rica?

In Costa Rica, various control and prevention measures are applied for Politically Exposed Persons. This includes the implementation of specific regulations and laws, such as the Law against Corruption and Illicit Enrichment in the Public Service, which establishes transparency, asset declaration and financial monitoring requirements for PEPs. In addition, the capacity of financial institutions and anti-corruption agencies to carry out investigations and conduct comprehensive audits is strengthened.

What is the role of security patch management in protecting computer systems in Mexican financial institutions?

Security patch management plays a crucial role in protecting computer systems at Mexican financial institutions by ensuring that operating systems and software are updated with the latest security fixes, thereby mitigating vulnerabilities and reducing the risk of exploitation by from malicious actors.

What is "beneficial ownership" and why is it relevant in the prevention of money laundering in Peru?

"Beneficial ownership" refers to the person or persons who ultimately benefit from an entity or asset, even if they do not legally appear as owners. In the prevention of money laundering in Peru, it is relevant to identify the beneficial ownership to guarantee transparency and avoid the use of opaque structures or front entities that hide the true ownership of the assets and make the detection of money laundering difficult.

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