JENNIA GUERRERO ESCALANTE - 17769XXX

Comprehensive Background check of Jennia Guerrero Escalante - 17769XXX

Nationality Venezuelan
National citizen document 17769XXX
Voter Precinct 34541
Report Available

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What is the legislation in Panama that specifically addresses terrorist financing?

In Panama, legislation that specifically addresses terrorist financing includes Law 23 of 2015, which establishes measures against money laundering, the financing of terrorism, and the proliferation of weapons of mass destruction. This law seeks to prevent, detect and sanction activities related to the financing of terrorism, aligning with international standards and commitments against the financing of terrorism.

What regulations apply to the safety of products and services in Paraguay?

Law No. 1,602/2000 and its regulations regulate the safety of products and services in Paraguay, establishing quality and safety standards.

What is the role of education in the promotion and protection of fundamental rights in Venezuela?

Education plays a fundamental role in the promotion and protection of fundamental rights in Venezuela. Education is a right in itself and is a powerful tool to promote equality, tolerance, social justice and respect for human rights. Through education, values such as respect, dignity, gender equality and non-discrimination can be promoted. Human rights education, in particular, can raise awareness and knowledge about fundamental rights, promoting rights-respecting attitudes and behaviors in society. It is essential to guarantee access to quality, inclusive and equitable education, which promotes the values and principles of human rights, and which enables people to exercise and defend their rights.

What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?

Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.

What is the process to apply for temporary residence in Spain as a professional in the advertising sector as an Ecuadorian?

Professionals in the advertising sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What are the penalties for contempt of a court order in the Dominican Republic?

Disregard of a court order in the Dominican Republic can result in penalties ranging from fines to imprisonment. The court may impose sanctions according to the severity of the contempt, and coercive measures may include detention of the person who disobeys the order.

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