GISELA BEATRIZ LINARES PERNIA - 11605XXX

Comprehensive Background check of Gisela Beatriz Linares Pernia - 11605XXX

Nationality Venezuelan
National citizen document 11605XXX
Voter Precinct 60800
Report Available

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How is cooperation between El Salvador and civil society promoted in the implementation and monitoring of sanctions related to the financing of terrorism?

Cooperation between El Salvador and civil society in the implementation and monitoring of sanctions related to the financing of terrorism is encouraged by opening channels of dialogue and participation. The participation of civil society organizations in consultation processes is promoted, the dissemination of relevant information is facilitated, and it seeks to integrate diverse perspectives in the review and application of sanctions. Collaboration with civil society contributes to strengthening transparency and legitimacy in actions related to the financing of terrorism.

What is the situation of the protection of the rights of indigenous peoples in Honduras?

The protection of the rights of indigenous peoples in Honduras faces challenges due to the lack of recognition and titling of their ancestral lands, as well as the violation of their cultural and territorial rights. Prior, free and informed consultation on projects that affect their communities is essential to guarantee their participation and consent in decisions that affect them.

What is the role of audits and periodic reviews in supervising the financial activities of PEPs in Chile?

Periodic audits and reviews play a critical role in overseeing the financial activities of PEPs in Chile by identifying potential irregularities, verifying the accuracy of asset declarations, and preventing money laundering and corruption. Financial integrity is essential.

What role do civil society organizations play in promoting women's rights in Guatemala?

Civil society organizations play a crucial role in promoting women's rights in Guatemala. They provide essential services, conduct awareness and advocacy campaigns, and work to hold the government accountable to its women's rights obligations. However, these organizations often face challenges, including lack of funding and harassment and intimidation.

What is Panama's role in the risk management consulting services sector for renewable energy projects in Panama?

Panama plays a relevant role in the sector of consulting services in risk management of renewable energy projects. The country has recognized the importance of diversifying its energy matrix and has implemented measures to promote investment in renewable energy. Investment opportunities in this sector include the creation of consulting companies in risk management of renewable energy projects, the provision of advisory services in risk assessment in renewable energy projects, economic and financial analysis, consulting on permits and licenses environmental, and regulatory compliance consulting in the field of risk management of renewable energy projects. Panama has considerable natural resource potential for renewable energy generation and has established incentives and regulations to encourage investment in this sector, creating a favorable environment for investments in energy project risk management consulting services. renewable.

Can I use my Panamanian passport as proof of citizenship in Panama?

Yes, the Panamanian passport can be used as proof of citizenship in Panama, as it is issued only to Panamanian citizens.

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