GLADYS MARGARITA ROMERO DE URDANETA - 4333XXX

Comprehensive Background check of Gladys Margarita Romero De Urdaneta - 4333XXX

Nationality Venezuelan
National citizen document 4333XXX
Voter Precinct 59580
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of the culture of peace and the peaceful resolution of conflicts?

The government of El Salvador has established policies to promote the culture of peace and the peaceful resolution of conflicts. Education in peace values is encouraged, dialogue and mediation are promoted as tools for conflict resolution, and justice and citizen security mechanisms are strengthened to prevent and control violence. Citizen participation is promoted in the construction of a culture of peace, involving civil society, community organizations and key actors in the promotion of peaceful coexistence and respect for human rights.

What is the relationship between compliance and sustainable supply chain management in Chile?

Compliance and sustainable supply chain management are related in Chile. Companies must ensure that their suppliers comply with regulations and ethical standards related to sustainability. This includes assessing sustainable practices in the supply chain and mitigating sustainability-related risks.

What is being done to promote equal access to housing and the improvement of housing conditions in Honduras?

The Honduran government has implemented policies and programs to promote equal access to housing and the improvement of housing conditions in the country. Social housing programs and subsidies for low-income families have been established, the construction and improvement of quality housing has been promoted, financing mechanisms for the acquisition of housing have been strengthened, work has been done on the regularization of property ownership. land, policies for access to basic services in homes have been established, the inclusion of sustainability and energy efficiency criteria in the construction of homes has been sought, and the participation of communities in the planning and development of projects has been promoted. of housing.

What is the process for a Guatemalan company to obtain State recognition for implementing exemplary due diligence practices?

The process may include the submission of reports, evaluations by government entities, and demonstrated compliance with due diligence standards that qualify the company to obtain official recognition from the State in Guatemala.

How is the problem of gender violence addressed in Peru?

Gender violence is a serious problem in Peru and measures have been implemented to address it. There are specific laws that criminalize violence against women, specialized units have been created in the security forces to deal with these cases, awareness campaigns are promoted and support is provided to victims through care centers and shelters.

How are transactions of luxury goods and art regulated in Mexico to prevent money laundering?

Transactions of luxury goods and art in Mexico are regulated to prevent money laundering. Sellers and auctioneers of these assets must comply with due diligence in identifying buyers, maintain adequate records, and report suspicious transactions to avoid the use of these assets in money laundering.

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