HELIANYS IRINA DE NOBREGA GONZALEZ - 20781XXX

Comprehensive Background check of Helianys Irina De Nobrega Gonzalez - 20781XXX

Nationality Venezuelan
National citizen document 20781XXX
Voter Precinct 3893
Report Available

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What is the situation of the rights of women working in the visual arts sector in Mexico?

Women who work in the visual arts sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of exhibition and recognition spaces for female artists, the promotion of equal opportunities in the financing and dissemination of works, and the fight against gender discrimination and harassment in the artistic field.

What is being done to prevent and punish street harassment in Peru?

In Peru, measures have been implemented to prevent and punish street harassment. Laws and municipal ordinances have been enacted prohibiting sexual harassment in public spaces. In addition, awareness and education campaigns are carried out to raise awareness about this problem and promote a culture of respect and safety in public spaces. The aim is to empower women to report and combat street harassment.

How does the employment situation in Spain affect the work visa renewal process for Ecuadorians?

The employment situation in Spain can influence the renewal of the work visa. It is important to maintain a job that meets the requirements established for renewal.

Does the judicial record in Panama include information on dispute mediation agreements?

In general, judicial records in Panama do not include detailed information on dispute mediation agreements, as these cases are handled outside of court and do not result in judicial convictions.

To what extent does corruption linked to PEP affect the perception of democracy and citizen participation in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can affect the perception of democracy and citizen participation in Bolivia. Distrust in democratic institutions due to corrupt acts can discourage the active participation of citizens, weakening the democratic fabric and affecting the legitimacy of the system.

Are there incentives or sanctions established by the State of Panama to encourage compliance with due diligence measures in transactions linked to Politically Exposed Persons (PEP)?

Yes, the State of Panama establishes incentives and sanctions to encourage compliance with due diligence measures in transactions linked to Politically Exposed Persons (PEP). Incentives may include recognition and benefits for those institutions that demonstrate a high level of compliance. On the other hand, sanctions, such as fines and penalties, are applied to entities that do not adequately comply with the regulations. These mechanisms seek to ensure that institutions have a strong incentive to effectively implement and maintain PEP-related money laundering and terrorist financing prevention measures.

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