JUDITH MARIA TORREGROZA - 23617XXX

Comprehensive Background check of Judith Maria Torregroza - 23617XXX

Nationality Venezuelan
National citizen document 23617XXX
Voter Precinct 592
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to labor inclusion programs in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to labor inclusion programs in Honduras. There are laws and policies that seek to guarantee their equal opportunities in the workplace, promoting inclusion and eliminating barriers that limit their participation. Training, awareness and creation of incentives are promoted to encourage the hiring and retention of people with disabilities in the labor market. However, challenges still exist in terms of fully implementing these measures and ensuring effective and equitable labor inclusion for people with disabilities.

What is the process to apply for a license to sell alcohol in Mexico?

The process to apply for a license to sell alcohol in Mexico varies depending on the state and the type of license. Generally, you must go to the appropriate municipal authority, submit an application and comply with local requirements.

How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?

Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.

What is the role of judicial records in adoption procedures in El Salvador?

Judicial records are considered in adoption procedures to evaluate the suitability of the adopters and guarantee the safety and well-being of the minor.

What is the crime of feminicide in Mexican criminal law?

The crime of feminicide in Mexican criminal law refers to the murder of a woman for reasons of gender, with hatred, violence or discrimination, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the severity of the crime. feminicide and the circumstances of the case.

How is transaction monitoring carried out in the KYC process in the Dominican Republic?

Transaction monitoring in the KYC process in the Dominican Republic is carried out using advanced software systems and technologies that can identify unusual or suspicious patterns. When potentially problematic activity is detected, additional investigations are initiated and authorities are informed when necessary. This helps prevent illegal activities

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