EGLIS COROMOTO ALEN GUATARAMA - 13060XXX

Comprehensive Background check of Eglis Coromoto Alen Guatarama - 13060XXX

Nationality Venezuelan
National citizen document 13060XXX
Voter Precinct 14160
Report Available

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How are the rights of women in situations of gender violence protected in rural areas in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in rural areas. Awareness-raising and training on gender violence is promoted in rural communities, so that women can recognize and report cases of violence. The aim is to strengthen the institutional response through intersectoral coordination and access to specialized services in rural areas. In addition, the participation of women in decision-making in the communities is promoted, to guarantee their safety and well-being.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in supervising money laundering in Peru?

The SBS of Peru has the responsibility of supervising and regulating financial institutions, insurers and pension fund administrators with regard to the prevention of money laundering. The SBS issues regulations and provides guidance on best practices to prevent money laundering and collaborates closely with the FIU. Its supervision contributes to maintaining the integrity of the Peruvian financial system.

What is the impact of international legislation on the regulatory compliance of multinational companies in the Dominican Republic?

Multinational companies in the Dominican Republic must comply with both local and international laws and regulations. This involves adaptation to global standards, such as those of the World Trade Organization or European Union regulations, if applicable.

What measures have been taken to protect politically exposed people from gender violence in Venezuela?

Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.

What is the purpose of the Consumer Ombudsman's Office in commercial procedures?

The Consumer Ombudsman protects the rights of consumers, including processing complaints or claims about services or products.

How are intellectual property and copyright cases addressed in the Peruvian judicial system?

Intellectual property and copyright cases are addressed in the Peruvian judicial system through legal actions that seek to protect the rights of creators and holders of intellectual property rights. These cases may involve infringement of copyrights, trademarks, patents, and other aspects of intellectual property. The judicial system guarantees the protection of these rights and can impose sanctions in case of violation.

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