LESVIA MERCEDES AYALA DE TORTOLERO - 5968XXX

Comprehensive Background check of Lesvia Mercedes Ayala De Tortolero - 5968XXX

Nationality Venezuelan
National citizen document 5968XXX
Voter Precinct 9471
Report Available

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Women in Guatemala face challenges in accessing land and natural resources due to patriarchal practices, discrimination, and lack of recognition of their rights. Policies are being implemented to promote land titling in the name of women, as well as to strengthen their participation in the management and decision-making about natural resources.

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Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to occupy a position in the field of business consulting?

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What are the laws and sanctions related to the crime of forced marriage in Chile?

In Chile, forced marriage is considered a crime and is punishable by the Penal Code. This crime involves forcing a person to marry without their free and full consent. Penalties for forced marriage can include prison sentences and protection measures for the victim.

How is information about PEP managed in an ethical and responsible manner, avoiding its misuse in Ecuador?

The ethical and responsible management of PEP information in Ecuador is ensured through adherence to ethical principles and privacy regulations. Clear protocols are established for the handling and protection of sensitive information, and misuse of data is prohibited. In addition, regular training is carried out for staff involved in the management of PEP information, highlighting the importance of ethics and confidentiality at all times.

What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.

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