EMILY YELITZA ARTEAGA GUEVARA - 13534XXX

Comprehensive Background check of Emily Yelitza Arteaga Guevara - 13534XXX

Nationality Venezuelan
National citizen document 13534XXX
Voter Precinct 231
Report Available

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How is the relationship between money laundering and the illegal exploitation of natural resources, such as illegal mining, addressed in Mexico?

Mexico works to identify and prevent the illegal exploitation of natural resources, since this activity may be related to money laundering. Regulations and monitoring are implemented to prevent the entry of illicit funds into the natural resources industry.

How is cooperation between the government and companies in Mexico encouraged to prevent sanctions?

Cooperation between government and business in Mexico is fostered by promoting a culture of ethical compliance, joint training, and open communication about regulations and expectations.

How are the challenges of the inclusion of people with functional diversity addressed in Panama?

The government of Panama has implemented policies and programs to promote the inclusion of people with functional diversity. It seeks to guarantee access to health, education and employment services, as well as promote the elimination of physical and social barriers. In addition, awareness and education about functional diversity in society is promoted.

How are exclusion of liability clauses for changes in legislation addressed in sales contracts in Colombia?

Legislation exclusion clauses address situations where legislative events affect the performance of the contract. In Colombia, these clauses must be clear and comply with local laws on contracts and liability. It is crucial to define the legislative events that will be considered excluded from liability and establish procedures to notify and adapt to such changes. Additionally, Colombian regulations on modifying contracts due to changes in legislation must be taken into account. Including detailed disclaimers for legislative changes provides a clear framework for addressing unforeseen events of this type.

What is being done to promote gender equality in the field of university education in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of university education. This includes the promotion of equal access and opportunities for women and men in higher education, the elimination of gender stereotypes in university careers, the promotion of women's participation and leadership in university life, and the protection against gender discrimination in the academic environment.

What is Costa Rica's policy regarding the promotion of cultural diversity and respect for the rights of Afro-descendant communities?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant communities. Measures have been established to guarantee their full and effective participation in the economic, social, political and cultural life of the country, the protection of their territorial rights, and the promotion of their cultural identity. The government promotes equal opportunities, non-discrimination and valuing the contribution of Afro-descendant communities to national development. In addition, work is being done to prevent and eliminate racial discrimination and racism.

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