EVIAMOR COROMOTO LOSADA MATERAN - 9548XXX

Comprehensive Background check of Eviamor Coromoto Losada Materan - 9548XXX

Nationality Venezuelan
National citizen document 9548XXX
Voter Precinct 11790
Report Available

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What has been done to promote gender equality in the field of scientific and technological research in Panama?

In Panama, actions have been implemented to promote gender equality in scientific and technological research. Financing and support programs have been created for research projects led by women, work has been done to make women scientists and technologists visible, and an inclusive and equitable environment has been promoted in research spaces.

How is copyright violation punished in Colombia?

The violation of copyright in Colombia is sanctioned by Law 23 of 1982 and other related regulations. Penalties can include fines and imprisonment, seeking to protect intellectual property and encourage creativity. Civil measures are also promoted for compensation of those affected.

How is the participation of accounting and auditor professionals in the prevention of money laundering in Peru regulated?

In Peru, accounting and auditor professionals are subject to specific regulations within the framework of the prevention of money laundering. They are expected to comply with ethical standards and conduct due diligence in identifying suspicious transactions. Additionally, collaboration with authorities and reporting are key components of its role in preventing money laundering.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence. This includes the promotion of disarmament policies, the prevention of violence, the strengthening of citizen security, the protection of victims and witnesses, and the promotion of a culture of peace and peaceful conflict resolution.

What is the effectiveness of reward and anonymous reporting programs in preventing money laundering in Colombia?

Reward and anonymous reporting programs are effective in preventing money laundering in Colombia by encouraging citizen participation in identifying suspicious activities. The possibility of receiving rewards and anonymity encourage the reporting of illegal practices, thus strengthening prevention efforts.

How does the education and training of personnel in the executive branch impact regulatory compliance in El Salvador?

Continuous training of government personnel contributes to a better understanding of laws and processes, thus improving the effective application of current regulations.

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