MARBELY LOURDES CONTRERAS FERNANDEZ - 17757XXX

Comprehensive Background check of Marbely Lourdes Contreras Fernandez - 17757XXX

Nationality Venezuelan
National citizen document 17757XXX
Voter Precinct 1821
Report Available

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What measures are taken to prevent and punish political violence against politically exposed people in Ecuador?

Measures are taken to prevent and punish political violence against politically exposed people in Ecuador. This includes the implementation of regulations and security protocols that protect candidates and public officials, as well as the promotion of a culture of respect and tolerance in political life. In addition, legal sanctions are established for those who carry out political violence, reporting these acts is encouraged, and support and assistance is provided to victims. The prevention and punishment of political violence are essential to guarantee the security and full exercise of the political rights of those exposed.

What is El Salvador's approach to regional cooperation to combat terrorist financing?

El Salvador adopts a regional cooperation approach in the fight against terrorist financing. It collaborates closely with other countries in the Central American region, sharing information, participating in joint initiatives and strengthening collaborative ties to effectively address cross-border threats.

What are the steps to request the allowance for a child with a disability in Argentina?

The allowance for a child with a disability in Argentina is processed through ANSES. The requirements include having the child's Unique Certificate of Disability (CUD) and submitting the application form along with the DNI. The ANSES evaluates the documentation and, if the requirements are met, grants the benefit monthly. This procedure seeks to provide financial support to families who have children with disabilities in their care. It is important to keep documentation updated and comply with the procedures established by ANSES.

What are the procedures for verifying identity in business and commercial transactions in the Dominican Republic?

In the business field and commercial transactions in the Dominican Republic, the identities of the partners, shareholders and legal representatives of the companies are verified. This is done by presenting the identity and electoral card, as well as registering in the National Taxpayer Registry (RNC). In addition, specific regulations apply to prevent money laundering and terrorist financing.

How does the State collaborate to raise awareness about the legal consequences of complicity in crimes in El Salvador?

The State can carry out educational campaigns, outreach programs and promote public awareness about the legal implications of complicity in crimes.

What protection measures are in place to prevent misuse of funds by nonprofit organizations in El Salvador?

Controls and regulations are established that ensure transparency in the management of funds and donations to prevent their use in illicit activities.

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