FLOR DELIA COLINA GONZALEZ - 5750XXX

Comprehensive Background check of Flor Delia Colina Gonzalez - 5750XXX

Nationality Venezuelan
National citizen document 5750XXX
Voter Precinct 22553
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to political participation and access to justice?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to political participation and access to justice, including the promotion of inclusion and non-discrimination policies in the political sphere. training of judicial and police officials in migration and human rights approaches, and strengthening of access to justice mechanisms for migrants. Programs are being developed to guarantee the equitable participation of migrants in political processes and decisions that affect them, as well as to promote equal access to justice and legal protection for this vulnerable group.

What is the recognition of the stable union in Brazil?

The recognition of a stable union in Brazil is the legal process in which an unmarried couple, but who lives in a stable and public relationship, is granted the same rights and obligations that are granted to spouses in a marriage.

What is the current legislation to combat gender violence in the Dominican Republic?

In the Dominican Republic, current legislation to combat gender violence includes Law No. 24-97 on Gender and Domestic Violence, Law No. 248-08 on Administration and Control of Weapons, and other legal provisions that seek to prevent , punish and eradicate gender violence.

What is the procedure to obtain a certificate of origin in Peru?

The process to obtain a certificate of origin in Peru is carried out at the Lima Chamber of Commerce or other authorized institutions. It involves presenting the required documentation, such as the commercial invoice and the sworn declaration of origin, and complying with the requirements established by the foreign trade authorities.

What is the role of international organizations in preventing money laundering in Argentina?

International organizations, such as the Financial Action Task Force (FATF), play an important role in preventing money laundering in Argentina. These bodies establish standards and best practices in the fight against money laundering, evaluate the effectiveness of countries' legal and regulatory frameworks, and provide technical assistance and training. Argentina collaborates with these organizations, adopts their recommendations and undertakes to implement the necessary measures to prevent money laundering and the financing of terrorism.

What is the relationship between due diligence and the United Nations Convention against Corruption?

Due diligence in Panama is related to the United Nations Convention against Corruption (UNCAC), since this convention establishes international standards to combat corruption and money laundering. Panama has adopted these standards through its national legislation and has strengthened its focus on due diligence as part of its commitment to the fight against corruption.

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