LUZ MARY BARRIOS MEDINA - 10996XXX

Comprehensive Background check of Luz Mary Barrios Medina - 10996XXX

Nationality Venezuelan
National citizen document 10996XXX
Voter Precinct 4551
Report Available

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People in situations of unequal access to justice for people who are victims of violence due to sexual orientation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on sexual orientation, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on sexual orientation.

What is the impact of internet fraud on consumer confidence in online education services in Brazil?

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How are new regulations and legislative changes addressed in compliance programs in Argentina?

Adaptation to new regulations and legislative changes in Argentina is addressed through the continuous updating of policies and procedures. Compliance programs must be flexible to incorporate changes quickly and ensure that the company remains compliant with updated regulations.

What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.

To what extent can the prevention of money laundering contribute to the reduction of economic inequality in Costa Rica by ensuring equity in financial transactions?

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What actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil. This includes the promotion of their representation in political decision-making bodies, the creation of specific spaces for participation and representation for migrants, the promotion of the inclusion of the demands and needs of migrants in public policies, and the guarantee of their fundamental rights in the migration and settlement process.

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