MAGALY JOSEFINA APONTE DE PINEDA - 4865XXX

Comprehensive Background check of Magaly Josefina Aponte De Pineda - 4865XXX

Nationality Venezuelan
National citizen document 4865XXX
Voter Precinct 20101
Report Available

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What happens if the landlord wants to sell the property during the lease in the Dominican Republic?

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What is the situation of women's rights in the context of migration in Venezuela?

Venezuela Migration in Venezuela has created additional challenges for women's rights. Migrant women may face discrimination, exploitation and gender violence. It is essential to implement policies and programs that protect the rights of migrant women, including access to basic services, attention to gender violence, and inclusion in the receiving society.

What is the responsibility of financial entities in implementing continuous training programs to prevent money laundering in Argentina?

Financial entities in Argentina have the responsibility of implementing continuous training programs to prevent money laundering. These programs cover training personnel in the identification of suspicious activities, compliance with current regulations and the use of technological tools to strengthen surveillance. Training is key to keeping staff up to date on emerging risks and ensuring effective compliance with anti-money laundering measures.

What are the legal consequences of child sexual abuse in Colombia?

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