FANNY VANESSA ADAMES SIERRALTA - 18552XXX

Comprehensive Background check of Fanny Vanessa Adames Sierralta - 18552XXX

Nationality Venezuelan
National citizen document 18552XXX
Voter Precinct 9490
Report Available

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What is the situation of the rights of indigenous people in Guatemala in relation to access to justice and legal protection against discrimination and violence based on their ethnic identity?

Indigenous people in Guatemala face obstacles in accessing justice and legal protection from discrimination and violence based on their ethnic identity due to discrimination in the judicial system and lack of interpreters and legal services in their languages. Measures are being promoted to strengthen the legal protection of indigenous people, including the implementation of bilingual legal services, training of justice operators in human rights, and complaint and protection mechanisms for victims of discrimination and ethnic violence.

How are the challenges related to blockchain technology and cryptocurrencies addressed in the prevention of money laundering in Peru?

Peru addresses the challenges associated with blockchain technology and cryptocurrencies by updating regulations to include these emerging forms of transactions. The implementation of user identification requirements on cryptocurrency platforms and the supervision of exchanges are key measures to prevent money laundering in this area.

Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?

My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].

What is the situation of the rights of Afro-Honduran peoples in Honduras?

Afro-Honduran peoples, including the Garifuna, face challenges in terms of recognition of their territorial, cultural and political rights. Racial discrimination and marginalization are persistent problems affecting these communities.

What is the importance of Law 521 on Taxes on Large Fortunes in Bolivia for companies and what actions should they take to comply with tax obligations and contribute fairly to the tax system?

Law 521 establishes taxes on large fortunes in Bolivia. Companies must comply with tax obligations arising from this law, which involves accurately reporting assets and contributing fairly to the tax system. Having a team of tax experts, maintaining detailed records and collaborating with tax authorities are key steps to ensure compliance with Law 521.

What is the importance of continuing education in the field of regulatory compliance in Peru?

Continuing education is essential in the field of regulatory compliance in Peru to stay open to legal changes, emerging regulations and best practices in compliance, allowing professionals and companies to adapt and evolve in a constantly changing environment.

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