ELIZABETH CAROLINA BASTIDAS AGUILAR - 19148XXX

Comprehensive Background check of Elizabeth Carolina Bastidas Aguilar - 19148XXX

Nationality Venezuelan
National citizen document 19148XXX
Voter Precinct 62144
Report Available

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What is the energy development policy in Chile?

The Chilean government has implemented energy development policies with the objective of diversifying the energy matrix and promoting renewable energy sources. Goals have been set to increase the share of clean energy, such as solar, wind, hydroelectric and geothermal energy. In addition, incentives have been created for investment in renewable energy projects, energy efficiency has been promoted, and rural electrification programs have been implemented.

What protection measures exist for children at risk in Brazil?

In Brazil, there are protection measures such as foster care and institutional care, which guarantee the care and safety of children at risk while the circumstances that placed them in that situation are resolved.

What is the legal position on the participation of minors in cases of polyamorous families in Paraguay?

The participation of minors in cases of polyamorous families can be a complex issue in Paraguay, since currently the legislation may not specifically contemplate these situations. Interpretation and evolution of the law may influence how these cases are approached in the future.

How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?

The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.

How are compliance programs monitored and applied in companies in Panama?

Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.

What is the impact of an embargo on cooperation on the rights of migrants and refugees in Costa Rica?

An embargo may have an impact on cooperation on migrant and refugee rights in Costa Rica. Trade and financial restrictions can make it difficult to care for and protect the rights of migrants and refugees, as well as to cooperate with other countries in managing migratory flows and finding durable solutions. This can create additional challenges in humanitarian care, family reunification and integration of displaced people. Costa Rica can strengthen its legal framework on migration and refuge, promote regional and international cooperation in protecting the rights of migrants and refugees, and provide support and assistance to people affected by the embargo.

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