JESUS EMILIO MORALES AMAYA - 10738XXX

Comprehensive Background check of Jesus Emilio Morales Amaya - 10738XXX

Nationality Venezuelan
National citizen document 10738XXX
Voter Precinct 18781
Report Available

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What is being done to promote gender equality and the participation of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.

What would be the impact of an embargo on security and defense cooperation programs in Honduras?

An embargo would have an impact on security and defense cooperation programs in Honduras. Trade and financial restrictions could affect the supply of military equipment and technology, as well as security training and information sharing. This could weaken Honduras' ability to confront internal and external security challenges, such as organized crime, drug trafficking, and irregular migration.

What other legal consequences can a food debtor in El Salvador face for repeated non-compliance?

In addition to financial penalties, the debtor may face more severe legal action, including the possibility of facing criminal charges for contempt of court order.

What is the protection of the rights of people in a situation of access to care and support services for people in a situation of adoption in Panama?

In Panama, we seek to protect the rights of people involved in adoption processes through specialized care and support services. Laws and policies are promoted that guarantee the protection of the rights of children, as well as the rights of biological and adoptive parents. Mechanisms for evaluation, monitoring and advice are established in the adoption processes, guaranteeing the suitability and integrity of the process. Psychological, legal and social support is provided to families involved in adoption, and the best interests of the child are promoted as a fundamental principle.

How are challenges related to money laundering handled in the area of foreign currency transactions in Argentina?

In the area of foreign currency transactions in Argentina, specific challenges related to money laundering are handled. Measures are implemented to identify clients, monitor transactions and report suspicious activities. The FIU works closely with financial institutions to address the risks associated with foreign currency transactions and prevent the misuse of this channel for illicit activities.

What are the sanctions that the Technical Board of Engineering and Architecture in Panama can apply in cases of non-compliance with ethical and technical standards in civil engineering?

The Technical Board of Engineering and Architecture in Panama can apply various sanctions in cases of non-compliance with ethical and technical standards in civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The application of sanctions aims to guarantee ethics and professionalism in civil engineering, preserve safety in the construction of infrastructure and protect the interests of society.

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