EDWARD GIOVANNI MALDONADO MARTINEZ - 6671XXX

Comprehensive Background check of Edward Giovanni Maldonado Martinez - 6671XXX

Nationality Venezuelan
National citizen document 6671XXX
Voter Precinct 99023
Report Available

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How are the challenges of promoting civic culture and citizen participation in Panama addressed?

The government of Panama works to promote civic culture and citizen participation through policies and programs that promote civic education, citizen ethics, and the strengthening of democratic values. Citizen participation in decision-making is promoted, volunteering is encouraged, and spaces for dialogue and collaboration between the government and civil society are promoted.

What measures have been taken to promote the participation of people with disabilities in political and public life in Guatemala?

In Guatemala, measures have been implemented to promote the participation of people with disabilities in political and public life. This includes the promotion of physical and communication accessibility, the training and awareness of political actors, the adaptation of electoral processes and the promotion of the representation of people with disabilities in decision-making spaces.

What are the laws that address the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.

How has Costa Rica developed its international cooperation in the fight against money laundering?

Costa Rica has strengthened cooperation with international organizations such as the Financial Action Task Force (FATF) and has signed bilateral agreements to facilitate the exchange of financial information.

What is the situation of access to justice for people affected by the political crisis in Honduras?

The situation of access to justice for people affected by the political crisis in Honduras faces challenges due to political polarization, the lack of judicial independence and impunity in cases of human rights violations. Many protesters and rights defenders face repression, criminalization and obstacles to obtaining justice and reparation for abuses committed during protests and political conflicts.

Are there integration support programs for Paraguayans recently arrived in Spain?

In some regions of Spain, there are integration support programs for immigrants, which offer guidance, training and services to facilitate adaptation.

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