DOUGLAS KELVIS BALZA RUIZ - 13156XXX

Comprehensive Background check of Douglas Kelvis Balza Ruiz - 13156XXX

Nationality Venezuelan
National citizen document 13156XXX
Voter Precinct 15040
Report Available

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What are the rights of people in situations of discrimination based on ethnic origin in Argentina?

In Argentina, people experiencing discrimination based on ethnic origin have recognized rights and special protection. This includes the right to equal treatment, access to cultural rights and political participation, protection against discrimination and racism, and recognition and appreciation of the country's cultural and ethnic diversity.

Are there assistance programs for debtors at risk of seizure in Argentina?

Yes, some programs and services offer assistance to debtors at risk of foreclosure, providing financial guidance and options to avoid more drastic measures.

What is being done to promote gender equality in the tourism sector in Peru?

In Peru, actions are being implemented to promote gender equality in the tourism sector. It promotes equal access for women to employment and leadership opportunities in the sector, encourages training and strengthening skills for women involved in tourism, and seeks to eliminate discrimination and gender stereotypes in the sector. In addition, sustainable and responsible tourism is promoted from a gender perspective, valuing and respecting the role of women in the development of tourism in the country.

What regulations apply to international financial transactions involving PEP in Panama?

International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.

What is the relationship between the financing of terrorism and criminal organizations in Colombia?

In Colombia, the relationship between terrorist financing and criminal organizations can be complex. The entities in charge of national security work to identify and cut off financial flows that can feed both organized crime and terrorism.

How is discrimination based on PEP status prevented in Panama?

Safeguards are established to prevent discrimination based on PEP status and ensure fair and equitable treatment.

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