LUZ MARY PAZ GONZALEZ - 19074XXX

Comprehensive Background check of Luz Mary Paz Gonzalez - 19074XXX

Nationality Venezuelan
National citizen document 19074XXX
Voter Precinct 59095
Report Available

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How has the embargo in Bolivia affected access to financial services, and what are the measures to promote financial inclusion and support small and medium-sized businesses despite economic restrictions?

Access to financial services is essential. Measures could include microfinance programs, development of digital platforms and policies to facilitate access to credit. Assessing these measures offers insight into Bolivia's ability to maintain financial stability and support entrepreneurs during embargoes.

What is the function of the electronic chip in the DPI?

The electronic chip in the DPI stores biometric information of the holder, such as fingerprint and photograph. This chip contributes to strengthening the security of the document and facilitates the verification of the identity of the holder in various contexts.

What is the role of international cooperation in the prosecution of cases of complicity in Guatemala?

International cooperation plays an important role in pursuing cases of complicity in Guatemala. Guatemalan authorities may collaborate with foreign agencies and jurisdictions to investigate and prosecute accomplices involved in criminal activities with international ramifications.

How is information about PEP shared between financial institutions and authorities in El Salvador?

Information about PEP is shared through suspicious transaction reports and other reporting mechanisms. Financial institutions have an obligation to report suspicious activities to competent authorities, which may include compliance agencies and financial intelligence units. This allows authorities to conduct investigations and take appropriate action.

What rights and responsibilities do parents have in the Dominican Republic regarding the support of their children?

In the Dominican Republic, parents have the legal responsibility to provide support for their children. This includes the obligation to pay child support to cover the children's basic needs, such as food, housing, education, and medical care. Parents also have the right to visit and maintain a relationship with their children, regardless of the situation of separation or divorce.

What rights do women have in Argentina in relation to the protection of the rights of people with disabilities?

Women in Argentina have the right to protection of the rights of people with disabilities. The rights of women with disabilities to equal opportunities, access to education, employment, health services and participation in social and political life are recognized. Inclusion policies have been implemented and respect for diversity and non-discrimination of women with disabilities is promoted.

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