GUSTAVO ADOLFO BELTRAN SARMIENTO - 18569XXX

Comprehensive Background check of Gustavo Adolfo Beltran Sarmiento - 18569XXX

Nationality Venezuelan
National citizen document 18569XXX
Voter Precinct 5096
Report Available

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What is the impact of the migration process on the perception of security and social stability in Costa Rica?

The impact of the migration process to the United States from Costa Rica on the perception of security and social stability can be dual. On the one hand, migration can generate economic and social tensions and challenges. On the other hand, the Costa Rican diaspora can contribute through remittances and international experiences, benefiting society. The legislation seeks to address these impacts, promoting safe and orderly migration that maximizes benefits and minimizes risks.

What has been done to promote gender equality in the justice system in Panama?

In Panama, measures have been implemented to promote gender equality in the justice system. Prosecutors' offices specialized in gender and domestic violence have been created, protection mechanisms and access to justice for women have been strengthened, and training programs on a gender approach have been promoted for judicial operators. However, greater awareness and training are still required to ensure gender-sensitive justice free of discrimination.

What is the situation of the promotion of cultural tourism in Honduras?

Cultural tourism in Honduras offers a variety of unique experiences, including visits to archaeological sites, folkloric festivals, and tours of colonial towns. However, this type of tourism faces challenges in terms of heritage conservation, staff training and international promotion. The lack of investment in tourism infrastructure and competition with more established destinations may limit its development. Strengthening the protection of cultural heritage, improving the training of tour guides and promoting the participation of local communities are key to promoting cultural tourism in Honduras.

What are the legal measures against usury in Costa Rica?

Usury, which involves the charging of excessive or abusive interest, is punishable by law in Costa Rica. Those who engage in usury practices may face legal action and sanctions, including fines and prison sentences in serious cases.

How is sexual harassment penalized in the workplace in Ecuador?

Sexual harassment in the workplace is legally sanctioned, with measures that seek to prevent and punish this type of behavior.

What is the relationship between KYC and customer due diligence (CDD) in Panama?

KYC and customer due diligence (CDD) are closely related. KYC is considered an integral part of CDD, which involves a deeper assessment of customers and their risk level. Both processes are used to prevent money laundering and terrorist financing.

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