MARCELINA CLAUDIA MARTINEZ - 2636XXX

Comprehensive Background check of Marcelina Claudia Martinez - 2636XXX

Nationality Venezuelan
National citizen document 2636XXX
Voter Precinct 2556
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of sexual and reproductive rights in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual and reproductive rights is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in relation to sexual and reproductive rights, guaranteeing access to comprehensive, safe and violence-free sexual and reproductive health services. The reporting and attention mechanisms for victims are strengthened, sexual and reproductive education is promoted, access to contraceptive methods is guaranteed, the right to abortion is protected in cases permitted by law, and autonomy and respect for human rights are encouraged. sexual and reproductive decisions of people.

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What is the role of the National Banking and Insurance Commission (CNBS) in the regulation and supervision of financial institutions in relation to money laundering in the Dominican Republic?

The CNBS plays a key role in the supervision and regulation of financial institutions to prevent money laundering and ensure the integrity of the financial system.

Can an ordinary citizen report suspected money laundering activity in Panama?

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What is the process for reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed?

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What is the process to apply for a Green Card through the political asylum or refuge program in the United States from the Dominican Republic?

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