GLORIA DEL CARMEN TUAREZ GUARAMAIMA - 8235XXX

Comprehensive Background check of Gloria Del Carmen Tuarez Guaramaima - 8235XXX

Nationality Venezuelan
National citizen document 8235XXX
Voter Precinct 5330
Report Available

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What are the rights of people in situations of discrimination for reasons of political orientation in Brazil?

People who are discriminated against for reasons of political orientation in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include freedom of thought and political expression, protection against political discrimination, and the right to participate in the political life of the country.

What is the Venezuelan government's policy to prevent and combat corruption?

The Venezuelan government has established policies and measures to prevent and combat corruption in the country. Anti-corruption institutions and laws have been created, transparency in public management has been promoted, and control and accountability mechanisms have been implemented. However, challenges remain regarding the effectiveness of these policies and the prosecution of high-profile corruption cases.

What is the situation of social rights in Venezuela?

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Judicial separation in Brazil is a form of ending a marriage in which the spouses remain married but live legally apart, and are regulated by the Brazilian Civil Code and other specific laws.

How are the rights of rural communities protected during embargoes on agricultural projects in Bolivia?

Protecting the rights of rural communities during embargoes on agricultural projects in Bolivia is essential to safeguard property and traditional ways of life. Courts must apply precautionary measures

How is the responsibility of accounting sector professionals promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, the responsibility of accounting sector professionals in the prevention of money laundering is promoted. Accountants are expected to comply with established ethical and professional standards, and to perform due diligence in identifying and verifying their clients' financial information. In addition, continuous training on regulations and procedures related to the prevention of money laundering is promoted. Accounting professionals play an important role in early detection of suspicious activity and compliance with legal obligations regarding money laundering.

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