HELIANA MARINA ARIAS MACUARAN - 20359XXX

Comprehensive Background check of Heliana Marina Arias Macuaran - 20359XXX

Nationality Venezuelan
National citizen document 20359XXX
Voter Precinct 6881
Report Available

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What is being done to prevent and address discrimination and gender violence against lesbian, bisexual and transgender women in Colombia?

In Colombia, measures have been implemented to prevent and address discrimination and gender-based violence against lesbian, bisexual and transgender (LBT) women. Inclusion and respect for sexual diversity are promoted, reporting and protection mechanisms are strengthened, and awareness campaigns are carried out to eliminate stereotypes and prejudices towards LBT women.

Is there the possibility of resolving disputes through arbitration in Bolivia?

Yes, in Bolivia, parties can choose to resolve disputes through arbitration, an alternative method that offers flexibility and confidentiality, as long as both parties agree to undergo this process.

What role does the National Directorate of Intellectual Property (DINAPI) have in leasing contracts in Paraguay?

The DINAPI in Paraguay is not directly related to lease contracts. Its main focus is intellectual property. However, for specific real estate issues, the focus is on other entities, such as the SET.

How do disciplinary records affect the participation of individuals in social assistance programs for housing in Argentina?

Disciplinary records may affect individuals' participation in social housing assistance programs in Argentina. Authorities in charge of allocating social housing may consider past conduct as part of the assessment of applicants' suitability to receive these types of benefits.

What measures are taken to prevent sanctions for non-compliance with safety standards in construction projects in Mexico?

To prevent sanctions for non-compliance with safety standards in construction projects in Mexico, regulations and review processes are implemented that require adherence to safety standards, training of personnel and constant inspection of construction sites.

How is money laundering related to the energy sector prevented in Peru?

The energy sector in Peru may be vulnerable to money laundering due to investment in large projects. To prevent money laundering in this sector, regulations have been implemented that require due diligence in energy transactions and projects. Companies and projects must comply with prevention measures and report suspicious operations. In addition, supervision and auditing of energy-related activities is promoted.

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