FANNY MARGARITA GUZMAN AQUINO - 15054XXX

Comprehensive Background check of Fanny Margarita Guzman Aquino - 15054XXX

Nationality Venezuelan
National citizen document 15054XXX
Voter Precinct 10230
Report Available

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How is verification on risk lists addressed in the context of transactions carried out through crowdfunding and collective financing services in El Salvador?

Verification on risk lists in the context of transactions carried out through crowdfunding and collective financing services in El Salvador is addressed through specific regulations adapted to the nature of these services.

How are extradition cases handled when there are discrepancies between national legislation and international treaties?

Extradition cases with discrepancies between national legislation and international treaties are handled considering the hierarchy of legal norms. In Bolivia, ratified international treaties have constitutional status and prevail over contrary national legislation. Courts can base their decisions on international treaties and evaluate the legality of the extradition request according to those standards. The correct interpretation and application of national and international laws are essential to resolve these cases fairly and legally.

How do you approach the evaluation of the candidate's ability to lead the implementation of CSR strategies that have a positive impact on local communities in Argentina?

The social impact is relevant. The aim is to understand how the candidate leads CSR strategies, their approach to contributing to the development of local communities and their contribution to the company having a positive social impact in Argentina.

What is the penalty for the crime of espionage in Chile?

Espionage in Chile is a serious crime that involves the illegal obtaining of confidential information and can lead to prison sentences.

What is being done to promote gender equality in access to health services in Colombia?

In Colombia, measures are implemented to promote gender equality in access to health services. Sexual and reproductive health programs are strengthened, access to contraceptive methods and quality prenatal and obstetric care services are provided. In addition, early detection and treatment of women-specific diseases, such as breast cancer and cervical cancer, are promoted.

What are the penalties for terrorism crimes in Colombia?

Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.

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