EDWIN ANTONIO OVALLES MARRERO - 14955XXX

Comprehensive Background check of Edwin Antonio Ovalles Marrero - 14955XXX

Nationality Venezuelan
National citizen document 14955XXX
Voter Precinct 37560
Report Available

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What are the measures that government entities in Paraguay take to prevent employment discrimination and ensure equal opportunities?

Government entities implement laws and policies that prohibit employment discrimination, promoting equal opportunities and sanctioning cases of discrimination. In addition, they carry out awareness campaigns and provide resources to report cases of discrimination.

What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.

What is the procedure for reporting domestic violence in the Dominican Republic?

The procedure for reporting domestic violence in the Dominican Republic involves going to the Women's Police Station, the National Police or the Public Ministry to file a complaint. Details of the acts of violence, evidence and testimonies should be provided if available. The authorities will evaluate the complaint and take the necessary measures to guarantee the safety of the victim and pursue the aggressor.

How are you working to increase the political representation of women in Guatemala?

Although women's political participation in Guatemala has increased in recent years, they are still underrepresented in decision-making positions. Various strategies are being implemented to increase women's representation, including leadership training for women, gender quotas, and awareness campaigns on the importance of women's participation in politics.

What is the financing of terrorism and how is it combated in Colombia?

Terrorist financing refers to the provision of economic resources to support terrorist activities. In Colombia, legal and operational measures have been implemented to combat the financing of terrorism, including the identification and freezing of terrorist assets, international cooperation and adherence to United Nations Security Council resolutions.

Are there civil society organizations in Paraguay that provide support to people with judicial records?

Yes, there are civil society organizations in Paraguay that provide support, guidance and resources to people with judicial records to facilitate their reintegration into society.

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