GISELA COROMOTO VARGAS - 9400XXX

Comprehensive Background check of Gisela Coromoto Vargas - 9400XXX

Nationality Venezuelan
National citizen document 9400XXX
Voter Precinct 42802
Report Available

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How are cases of gender violence in unmarried couples legally handled in Paraguay?

Cases of gender violence in unmarried couples are legally handled in Paraguay through specific laws on gender violence. Victims can seek protection and legal measures, regardless of their marital status.

What is the legal protection of the rights of indigenous peoples and communities in Mexico?

Mexico Mexico recognizes the importance of protecting and respecting the rights of indigenous peoples and communities. The Mexican Constitution recognizes and guarantees the rights of indigenous peoples, including the right to self-determination, autonomy, the preservation of their culture, access to land and natural resources, participation in decision-making, and respect to their regulatory systems. In addition, instances and mechanisms have been created to promote and protect these rights.

Are there advisory programs for companies with the aim of avoiding labor sanctions in Panama?

Yes, there are advisory programs for companies in Panama that seek to prevent labor sanctions, providing guidance on regulations, best practices and corrective actions to comply with labor regulations.

How is the responsibility of the media addressed in defamation cases in Ecuador?

Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.

What is Bolivia's position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering?

Bolivia takes a careful position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering. The associated risks and benefits are constantly assessed, and regulations are adjusted accordingly. Adaptability to technological innovations is combined with the need to maintain high standards of security and regulatory compliance in the prevention of money laundering.

What is the position of the State of El Salvador regarding cooperation with the private sector in the implementation of verification measures on risk lists and the prevention of terrorist financing?

The State of El Salvador promotes cooperation with the private sector in the implementation of verification on risk lists and the prevention of terrorist financing. Mechanisms were established for the active participation of the private sector in the development of policies and the formulation of regulations related to the prevention of terrorist financing. The collaboration includes the facilitation of communication and the exchange of relevant information between authorities and private sector entities. Private sector participation is essential to ensure the effectiveness of the measures and to jointly address challenges. This collaboration contributes to strengthening the integrity of the financial and non-financial system in the prevention of terrorist financing.

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