HERMINIA TERESA CUEVAS URDANETA - 9392XXX

Comprehensive Background check of Herminia Teresa Cuevas Urdaneta - 9392XXX

Nationality Venezuelan
National citizen document 9392XXX
Voter Precinct 99105
Report Available

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What is the situation of equal access to technology in Argentina?

Argentina has experienced advances in terms of access to technology, with growing internet and mobile phone penetration throughout the country. Digital inclusion and technological literacy programs have been implemented to promote equitable access to technology and reduce the digital divide between different sectors of the population. However, disparities persist in terms of access to advanced technologies and digital skills, especially in rural areas and marginalized communities.

How is the crime of pimping treated in Panama?

The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.

How do Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions?

Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions through active participation in international initiatives and alignment with international regulations, such as those established by the Financial Action Task Force (FATF). . Collaboration with international organizations allows Panama to continually update and strengthen its regulatory framework to comply with global best practices in the fight against money laundering and the financing of terrorism. The constant adaptation of regulations ensures that Panama is aligned with international standards and contributes to maintaining the integrity of the financial system at a global level.

What is the legislation that protects against sexual harassment in Guatemala?

In Guatemala, sexual harassment is prohibited by the Law against Femicide and other Forms of Violence against Women. This law establishes that sexual harassment is a crime and can include both verbal and non-verbal actions that have sexual connotations and that affect the dignity of the person. Criminal and civil penalties are imposed to protect victims of this type of conduct.

How has the economic crisis affected the production and distribution of drinking water in Venezuela?

The economic crisis has affected the production and distribution of drinking water in Venezuela, with a lack of investment in infrastructure, deterioration of supply systems and contamination of water sources. This has generated problems of access to drinking water for the population, an increase in diseases related to the consumption of contaminated water and conflicts over the distribution of this basic resource.

What are the restrictions for obtaining a criminal record certificate in Panama?

To obtain a criminal record certificate in Panama, it is important that the applicant has no pending or unresolved criminal convictions.

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