JESUS ALBERTO OROZCO ORDUZ - 20150XXX

Comprehensive Background check of Jesus Alberto Orozco Orduz - 20150XXX

Nationality Venezuelan
National citizen document 20150XXX
Voter Precinct 13325
Report Available

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What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual violence and access to comprehensive care and justice services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual violence and access to comprehensive care and justice services, including the promotion of policies for the prevention and punishment of gender violence. strengthening specialized medical and psychological care services for victims of sexual violence, and training security and justice personnel in gender and human rights approaches. Programs are being developed to guarantee attention and monitoring of cases of sexual violence, as well as to promote awareness and empowerment of women to report and prevent this type of violence.

How is the activity of non-profit entities in Peru supervised to prevent money laundering?

The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.

How is equality and non-discrimination guaranteed in judicial processes in Costa Rica?

Equality and non-discrimination in judicial processes in Costa Rica are guaranteed through the Constitution and anti-discrimination legislation. Courts must be impartial and treat all parties fairly and equally, regardless of their ethnicity, gender, sexual orientation, religion or other personal characteristics. In addition, equal access to justice is promoted and discrimination is prohibited in the legal system. Equality and non-discrimination are fundamental principles in the Costa Rican judicial system.

What are the options for Argentinians who wish to participate in volunteer work and community service programs through the J-1 visa?

The J-1 visa also applies to volunteer work and community service programs. Argentines can participate in programs sponsored by organizations designated by the Department of State that involve volunteer work in areas such as education, health or community development. Meeting specific program and J-1 visa requirements is critical to a successful volunteer work experience in the United States.

What are the cybersecurity crime prevention measures in Mexico?

Preventing cybersecurity crimes involves promoting good online practices, raising awareness of cyber threats, and collaborating with cybersecurity agencies to protect digital infrastructure.

What are the specific responsibilities of the Ministry of Public Finance of Guatemala in relation to due diligence in the financial field?

The Ministry of Public Finance of Guatemala has specific responsibilities in the supervision and regulation of due diligence practices in the financial field, guaranteeing transparency and compliance with established regulations.

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