ERIKA JOHANA MARTINEZ SAAVEDRA - 17172XXX

Comprehensive Background check of Erika Johana Martinez Saavedra - 17172XXX

Nationality Venezuelan
National citizen document 17172XXX
Voter Precinct 19045
Report Available

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What measures are being taken to encourage the participation and representation of underrepresented groups in political decision-making in El Salvador?

Measures are being taken to encourage the participation and representation of underrepresented groups in political decision-making in El Salvador. This includes implementing affirmative action policies, such as gender quotas, to ensure greater representation of women and other underrepresented groups in political office. In addition, the active citizen participation of these groups in decision-making processes is promoted, inclusion mechanisms are strengthened and a favorable environment is created so that their voices are heard and considered in the formulation of public policies. Equitable participation and representation are fundamental to an inclusive and fair democracy.

Do PEP regulations in Costa Rica apply to non-profit organizations or charities?

In many cases, PEP regulations in Costa Rica also apply to non-profit organizations and charities, especially if they are involved in significant financial transactions. This helps prevent the misuse of these organizations for money laundering or terrorist financing.

What are the rights of people displaced due to discrimination due to immigration status in access to culture in Ecuador?

People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to access culture on equal terms. Ecuador promotes cultural diversity and guarantees that all people, regardless of their immigration status, have access to participation in cultural life, arts and heritage, promoting inclusion and respect for the cultural rights of all people.

What is the importance of the DNI in identification in human rights events in Peru?

The DNI is important for identification at human rights events in Peru, as it is used to verify the identity of activists, human rights defenders and attendees at conferences and activities related to the promotion and protection of human rights. It is also used to control access to human rights events.

What are the benefits of having a strict regulatory framework for Politically Exposed Persons in Brazil?

A strict regulatory framework for Politically Exposed Persons in Brazil has several benefits. It promotes transparency in public management, prevents corruption and illicit enrichment, strengthens trust in institutions and promotes accountability. In addition, it contributes to the construction of a solid democracy and promotes equal opportunities in political participation.

What is the "multiplier effect" in money laundering and how is it addressed in Mexico?

Mexico The "multiplier effect" in money laundering refers to the expansion of the negative effects of money laundering on the economy and society. This includes the generation of corruption, the distortion of markets and the creation of criminal networks that engage in illicit activities. In Mexico, the multiplier effect of money laundering is addressed through the implementation of more rigorous prevention, detection and sanction measures, international cooperation and the promotion of a culture of compliance and business ethics.

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