DULCE MARIA CALATAYUD - 9551XXX

Comprehensive Background check of Dulce Maria Calatayud - 9551XXX

Nationality Venezuelan
National citizen document 9551XXX
Voter Precinct 28220
Report Available

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What are the rights of people in situations of discrimination due to their gender identity in Argentina?

In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection. This includes the right to recognition and respect for one's gender identity, access to name and gender registry rectification, access to medical and surgical treatments related to gender identity, and protection against discrimination and violence based on gender identity. of genre.

How do you evaluate the candidate's ability to lead software development projects in the creative industry sector, considering the importance of innovation and creativity in the production of multimedia content in Argentina?

Software development in the creative industry is strategic. The aim is to understand how the candidate leads technological projects in the field of the creative industry, their knowledge of trends in multimedia production and their contribution to promoting innovation and creativity in Argentina.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of journalists and media?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of journalists and media in Venezuela. This includes promoting press freedom, protecting journalists, and adopting laws and policies that safeguard their safety. However, the situation of press freedom in Venezuela remains worrying, with cases of censorship, intimidation and violence against journalists.

Can a person with a criminal record in Mexico request to change their name or identity to avoid stigmatization?

In Mexico, a person with a criminal record can request to change their name or identity, but the process can be complex and does not guarantee that stigmatization will be avoided. The decision to change the name is a matter for judicial authorities, and is generally considered based on legitimate reasons and public convenience. Stigmatization can persist even with a name change, since criminal records are often associated with the personal identification number.

How is transparency ensured in the process of identifying politically exposed people in Guatemala?

Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.

How is it determined if a person is considered politically exposed in El Salvador?

The determination of whether a person is considered politically exposed in El Salvador is based on criteria established by national legislation. These criteria usually include positions held, political influence exercised, participation in decision-making or management of public funds. Additionally, close family members and associates of politically exposed persons are considered politically exposed due to the risk of being used as intermediaries to commit illicit acts.

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