JORWIN ERNESTO CARRUYO URDANETA - 23458XXX

Comprehensive Background check of Jorwin Ernesto Carruyo Urdaneta - 23458XXX

Nationality Venezuelan
National citizen document 23458XXX
Voter Precinct 61340
Report Available

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What has been done to promote gender equality in higher education in Panama?

In Panama, actions have been implemented to promote gender equality in higher education. Policies and programs have been established that encourage women's equal access to higher education, equal opportunities in academic training, and participation in areas traditionally dominated by men. In addition, support and mentoring spaces have been created to promote the leadership and professional development of women in this field.

How is the participation of real estate agents in the prevention of money laundering in Panama regulated?

The participation of real estate agents in the prevention of money laundering in Panama is regulated by Law 6 of 2005. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).

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Assault on a public servant in the exercise of their duties may lead to legal sanctions, including prison sentences and fines.

What is the situation of the inclusion of people with cultural diversity in the justice system of El Salvador?

The inclusion of people with cultural diversity in the justice system of El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices and values in legal processes, although measures are being promoted to guarantee respect for diversity and equity in the access to the justice.

What are the necessary procedures to apply for a business operating license in Guatemala?

The application for a license to operate a business in Guatemala involves procedures such as the presentation of commercial registration documents, obtaining the NIT, registration with the SAT and compliance with specific requirements depending on the nature of the business.

What is the situation of corruption in the public sector in Brazil?

Public sector corruption has been a persistent problem in Brazil, with cases of bribery, embezzlement and nepotism. Measures have been implemented to combat corruption, including investigations and prosecutions, but there is still work to be done to strengthen transparency and accountability in government.

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