ELSY CAROLINA GARCIA PAZ - 26773XXX

Comprehensive Background check of Elsy Carolina Garcia Paz - 26773XXX

Nationality Venezuelan
National citizen document 26773XXX
Voter Precinct 60554
Report Available

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What are the rights of women in sex work in Venezuela?

Venezuela In Venezuela, women in sex work have rights protected by national and international legislation. This includes the right to safe and healthy working conditions, access to health and safety services, protection from violence and exploitation, and recognition of their dignity and autonomy in the exercise of their work.

What institutions supervise compliance with public procurement regulations in Panama?

In addition to ANTAI, the Comptroller General of the Republic and other government entities have roles in supervising compliance with public procurement regulations.

What is the role of international collaboration in KYC compliance for financial institutions in Bolivia?

International collaboration plays an important role in KYC compliance for financial institutions in Bolivia by facilitating the exchange of information and best practices between different jurisdictions and regulators. This includes participation in international anti-money laundering and anti-terrorist financing initiatives, as well as the adoption of international KYC standards and global regulations, such as the Financial Action Task Force (FATF) guidelines. Additionally, international collaboration can provide access to shared databases and early warning systems that help detect and prevent cross-border illicit activities. By establishing collaborative relationships with other financial institutions, regulators and international organizations, financial institutions in Bolivia can strengthen their KYC compliance capabilities, improve risk detection and protect the integrity of the financial system in the global context.

How would an embargo affect cooperation in the field of promoting the inclusion of the LGBTQ+ community in Honduras?

An embargo would affect cooperation in the field of promoting the inclusion of the LGBTQ+ community in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting equal rights, non-discrimination, and respect for LGBTQ+ people. This could increase the vulnerability of this community to discrimination, violence and social exclusion.

How is corruption treated in Ecuador's legal system?

Corruption in Ecuador is severely punished, with penalties that can range from fines to long prison sentences.

What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?

If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.

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