LUCILA AURORA MARQUEZ DE PEÑALOZA - 2289XXX

Comprehensive Background check of Lucila Aurora Marquez De Peñaloza - 2289XXX

Nationality Venezuelan
National citizen document 2289XXX
Voter Precinct 50040
Report Available

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What is Argentina's approach to preventing money laundering in the legal and advisory services sector?

In the legal and advisory services sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to promote transparency and compliance with anti-money laundering regulations in these activities. This includes due diligence in identifying and verifying clients, monitoring financial and commercial transactions, and cooperating with authorities in detecting and preventing money laundering in this sector.

What is the impact of KYC in preventing corruption in commercial transactions in Mexico?

KYC has an impact on preventing corruption in commercial transactions in Mexico by helping to identify suspicious financial transactions that could be related to corruption. This contributes to a more transparent business environment.

Is it possible to obtain a DNI for an Argentine citizen who has legally changed their name and gender in another country?

Yes, it is possible to obtain a DNI for an Argentine citizen who has legally changed their name and gender in another country. You must present legal documentation that supports the change, such as the judicial resolution of the corresponding country. This procedure is carried out at Renaper, complying with the established requirements and paying the corresponding fees.

What is the policy for the promotion and protection of the rights of workers in the transportation sector in Venezuela?

The policy of promotion and protection of the rights of workers in the transportation sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The transport sector plays a fundamental role in the country's mobility and connectivity, but workers in the sector face challenges in terms of low wages, long working hours and lack of investment in adequate infrastructure and services. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and safety in public transport.

What is the role of the regional offices of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

The regional offices of the TSE play an important role in the issuance of identity cards in Costa Rica. They process applications, take biometric data and issue IDs for citizens residing in different regions of the country. This facilitates citizens' access to identification services.

What rehabilitation measures exist for minors with disciplinary records in Peru?

For minors with disciplinary records in Peru, the juvenile legal system may include rehabilitative measures instead of punitive sanctions. These may include counseling measures, community services and educational activities with the aim of positively reintegrating the child into society.

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