EDILIA COROMOTO CAMACHO LEMUS - 15373XXX

Comprehensive Background check of Edilia Coromoto Camacho Lemus - 15373XXX

Nationality Venezuelan
National citizen document 15373XXX
Voter Precinct 7361
Report Available

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How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of deprivation of liberty in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of deprivation of liberty. Policies and programs are implemented that seek to ensure equal treatment and opportunities for all people deprived of liberty, regardless of their gender. Decent living conditions are promoted, sexual and reproductive rights are protected, access to health services is provided, and reporting and protection mechanisms against violence and gender discrimination in the prison environment are established.

How is it determined if an entity is related to a Politically Exposed Person (PEP) in Panama?

The determination of whether an entity is related to a Politically Exposed Person (PEP) in Panama is based on the significant ownership or control that the PEP has over the entity. This may include majority ownership, the ability to appoint a majority of the board of directors, or any other factor that indicates the PEP's substantial influence on the entity. Institutions apply due diligence procedures to identify and evaluate the relationship between the PEP and the entity, ensuring that appropriate measures are taken to prevent misuse of related financial transactions.

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