HEIDE EURICIA OLIVA GUERRA - 13461XXX

Comprehensive Background check of Heide Euricia Oliva Guerra - 13461XXX

Nationality Venezuelan
National citizen document 13461XXX
Voter Precinct 55410
Report Available

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What has been done to prevent and address sexual harassment in public spaces in Panama?

In Panama, measures have been implemented to prevent and address sexual harassment in public spaces. Laws have been enacted and reporting protocols have been created. In addition, awareness campaigns have been carried out to raise awareness about this problem and promote respect and safety for women in public spaces.

What actions are being taken to address ethnic and racial discrimination in the Mexican justice system?

Actions are being implemented to address ethnic and racial discrimination in the Mexican justice system, such as training in human rights and cultural diversity for judicial operators, the promotion of equality and non-discrimination in judicial decisions, and the participation of ethnic communities in the development of public policies and inclusion programs.

What are the measures to prevent labor exploitation in the contracting of agricultural services in Ecuador?

Measures to prevent labor exploitation in the contracting of agricultural services in Ecuador include verifying compliance with labor laws, promoting fair working conditions, and implementing policies that guarantee the well-being of agricultural workers. Contractors who violate these measures may face sanctions and exclusions from future tenders.

What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial activities related to money laundering?

The Superintendency of Banks of Panama plays a fundamental role in the supervision and regulation of financial activities related to money laundering. The entity has the responsibility of supervising financial institutions, ensuring their compliance with anti-money laundering laws and regulations. This includes reviewing internal policies, evaluating prevention programs, and taking corrective action when necessary. Active supervision contributes to strengthening the financial system and preventing misuse for illicit activities.

What is the protection of the rights of people in situations of internal displacement in Brazil?

People who are internally displaced, such as victims of natural disasters or conflicts, have protected rights in Brazil. These rights include access to humanitarian aid, protection from violence and discrimination, and the right to return to one's place of origin.

What are the penalties for crimes of inciting violence in Panama?

Crimes of incitement to violence in Panama can carry penalties that include prison sentences and fines, as they promote violence and disruption of public order.

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