LUISA MERCEDES FERNANDEZ AGUILAR - 5232XXX

Comprehensive Background check of Luisa Mercedes Fernandez Aguilar - 5232XXX

Nationality Venezuelan
National citizen document 5232XXX
Voter Precinct 44310
Report Available

Recommended articles

What is the role of the State in the research and development of new strategies and technologies to improve Due Diligence in El Salvador?

The State finances research and development of new strategies and technological tools to strengthen Due Diligence in the country.

What are the laws and sanctions related to the crime of domestic violence in Chile?

In Chile, domestic violence is considered a crime and is punishable by Law No. 20,066 on Domestic Violence. This crime involves exercising physical, psychological or sexual violence against a family member, causing harm, suffering or limitations in their life. Sanctions for domestic violence can include prison sentences, fines, and protection measures for the victim.

What is the Single Driver Registry in Ecuador?

The Single Driver Registry (RUCO) in Ecuador is a system that records and manages the information of drivers and their driver's licenses. This record is used to identify drivers and keep track of their history of violations and penalties.

What is the National Program of Direct Support for the Poorest (Together)?

The National Direct Support Program for the Poorest, known as Juntos, is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of breaking the cycle of intergenerational poverty.

How is the right to gender equality guaranteed in the field of cultural rights in Chile?

In Chile, the right to gender equality is guaranteed in the field of cultural rights through policies and programs that promote equity and equal participation of women and men in all cultural expressions. It seeks to eliminate gender discrimination in the production and dissemination of cultural content, promotes the participation and representation of women in the cultural field, and encourages the appreciation and protection of the cultural heritage of women and men alike.

What measures are taken to ensure that KYC penalties are proportional to the severity of violations in the Dominican Republic?

To ensure that KYC sanctions are proportional to the severity of violations in the Dominican Republic, sanction scales are established that consider the nature of the violation and its impact. Regulatory authorities evaluate each case individually and apply sanctions that fit the specific situation. Proportionality is essential to ensure a fair and effective approach to the application of sanctions

Other profiles similar to Luisa Mercedes Fernandez Aguilar