GLORIA INES NARVAEZ ARROYAVE - 23007XXX

Comprehensive Background check of Gloria Ines Narvaez Arroyave - 23007XXX

Nationality Venezuelan
National citizen document 23007XXX
Voter Precinct 13230
Report Available

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What are the rights of women in situations of discrimination in access to technology in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in access to technology. This includes the right to equal opportunities in access to information and communication technologies, the elimination of barriers and digital gender gaps, and the promotion of digital inclusion of women. Costa Rica has implemented measures to promote digital literacy, Internet access and the active participation of women in the digital society, recognizing the importance of technology for the exercise of other fundamental rights.

What is the impact of money laundering on Venezuela's criminal justice system?

Money laundering can have a negative impact on Venezuela's criminal justice system. The presence of illicit funds and money laundering activities can undermine the integrity of the system, affect the impartiality of judicial processes and make it difficult to effectively prosecute and punish those responsible. Furthermore, money laundering can influence access to justice and generate a perception of impunity, which weakens public confidence in the judicial system.

What are Costa Rica's policies regarding the promotion of equal opportunities and non-discrimination?

Costa Rica has a policy of promoting equal opportunities and non-discrimination. Laws and programs have been established to ensure equal rights and opportunities for all people, regardless of gender, sexual orientation, race, ethnicity, religion or disability. The government works to eliminate discriminatory practices, promotes education in values of respect and tolerance, and encourages the inclusion and full participation of all citizens in society.

What is economic family violence and how is it addressed in Peru?

Economic family violence includes acts that seek to control or limit access to economic resources by a family member. In Peru, it is recognized as a form of family violence and is addressed through legal protection measures, economic assistance, and training and empowerment programs for victims.

How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?

Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).

How does the embargo affect the Venezuelan economy?

The embargo has had a significant impact on the Venezuelan economy. Trade restrictions make it difficult to import and export goods, which can lead to shortages of basic products, rising prices, and difficulties in accessing medicines and food. Additionally, financial sanctions make international transactions and access to financing difficult, limiting the ability of the Venezuelan government and businesses to function normally.

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