MARGREIN JESUS SUAREZ FERNANDEZ - 16688XXX

Comprehensive Background check of Margrein Jesus Suarez Fernandez - 16688XXX

Nationality Venezuelan
National citizen document 16688XXX
Voter Precinct 62220
Report Available

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What measures does the Paraguayan State take to prevent unauthorized access to tax records and guarantee the security of the information?

Information security is a priority for the Paraguayan State. You may implement technological measures, access protocols, and security controls to prevent unauthorized access to tax records. These measures seek to protect the privacy of taxpayers and ensure that tax information is handled securely and confidentially.

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

Mexico The protection of the rights of people in situations of gender-based violence in the field of migration is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the immigration context, guaranteeing protection, assistance and access to justice for migrants. Victim care mechanisms are strengthened, training of immigration officials in a gender perspective is promoted, protection protocols are established and international cooperation is encouraged to address gender violence in migration, protecting the rights and safety of migrants.

Are private companies participating in public contracts in Paraguay subject to periodic audits?

Private companies may be subject to periodic audits as part of compliance controls on public contracts in Paraguay, ensuring transparency and proper execution of the contract.

How can I apply for a child care subsidy in Mexico?

You can apply for a child care subsidy in Mexico through government programs such as the Child Stay Program to Support Working Mothers. You must meet the established requirements, such as being a working mother, having a family income within the established range, and presenting the required documentation to apply.

What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?

The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.

What is the policy of the government of El Salvador regarding the promotion of sports and physical activity?

The government of El Salvador has established policies to promote sports and physical activity as part of a healthy lifestyle. It seeks to encourage the practice of sports at all ages, promote sports infrastructure and the creation of access programs to sports for all sectors of the population. In addition, initiatives are promoted for the training of sporting talent, the organization of sporting events and participation in international competitions.

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