DOUGLAS DAVID TORRES GUEDEZ - 16088XXX

Comprehensive Background check of Douglas David Torres Guedez - 16088XXX

Nationality Venezuelan
National citizen document 16088XXX
Voter Precinct 28192
Report Available

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How is international pressure and evaluations by international organizations on the effectiveness of anti-PEP measures in Bolivia managed?

International pressure and evaluations by international organizations on the effectiveness of anti-PEP measures in Bolivia are managed through active participation in international dialogues, the implementation of valid recommendations and the demonstration of a continued commitment to the fight against corruption. Transparency and cooperation are essential in this process.

Can judicial records in Peru be expunged if the crime was committed when you were a minor?

In the case of crimes committed when you were a minor, there is the possibility that your judicial record will be expunged or not be considered in certain circumstances. Peruvian legislation contemplates special measures for the protection and rehabilitation of juvenile offenders, and part of this includes the possibility of cancellation of records once certain legal requirements have been met.

What is the impact of the lack of protection of women's rights on the protection of fundamental rights in Venezuela?

The lack of protection of women's rights has a significant impact on the protection of fundamental rights in Venezuela. Women often face discrimination, gender-based violence, wage inequality, and lack of access to sexual and reproductive health services. The lack of laws and policies that protect and promote gender equality, the lack of effective enforcement of existing laws and entrenched gender stereotypes can limit the exercise of women's rights. It is essential to adopt measures to guarantee the protection and promotion of women's rights, including the prevention and punishment of gender violence, the promotion of women's political and economic participation, and education and awareness on gender issues.

How is gender equity guaranteed in PEP supervision in Argentina?

Gender equity in PEP supervision in Argentina is guaranteed through the implementation of inclusive policies. Equal opportunities and equal participation of women and men in the institutions in charge of supervision are promoted. Additionally, transparency is encouraged in the identification and monitoring of PEPs, regardless of gender. Training and awareness on the importance of gender equity in supervision strengthens the participation of women in key roles and contributes to a more complete and diverse approach in the identification of possible illicit activities.

Can I use my Guatemalan passport as a valid document to obtain medical services in Guatemala?

Yes, in many cases you can use your Guatemalan passport as a valid document to obtain medical services in Guatemala. However, it is advisable to check the specific requirements of the medical service provider or health system in Guatemala.

What are the rights of children born out of wedlock in Venezuela?

In Venezuela, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's surname, be legally recognized, receive food and inherit, among other rights.

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