INGRID MERALY VILCHEZ MATOS - 3776XXX

Comprehensive Background check of Ingrid Meraly Vilchez Matos - 3776XXX

Nationality Venezuelan
National citizen document 3776XXX
Voter Precinct 61992
Report Available

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What is the impact of an embargo on cooperation in promoting gender equality and women's empowerment in El Salvador?

An embargo may affect cooperation in promoting gender equality and women's empowerment in El Salvador. Lack of resources and economic difficulties can limit efforts to implement policies and programs that promote gender equality. Additionally, funding shortages may affect the implementation of laws and protective measures to prevent and combat gender-based violence.

Is there any way to protect assets from seizures in Peru?

Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

What is the role of the National Sports Institute in relation to judicial records in El Salvador?

Although their main focus is on sports development, they may require judicial records for personnel or in processes related to security at sporting events.

How is compliance with ethical and anti-corruption standards verified in due diligence in Chile?

Ethical and anti-corruption due diligence in Chile involves the review of business practices, the implementation of anti-corruption policies, the identification of possible bribery and compliance with regulations such as the Law on Criminal Liability of Legal Entities.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of indigenous peoples in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of indigenous peoples. It seeks to guarantee equal treatment and opportunities for all people, regardless of their sexual orientation and belonging to an indigenous people. The inclusion and active participation of LGBTI+ people belonging to indigenous peoples is promoted, their cultural and traditional rights are respected and valued, and reporting and protection mechanisms against discrimination based on sexual orientation are established within the scope of indigenous peoples.

How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

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