MARIA BASTIDAS DE TOTUA - 12718XXX

Comprehensive Background check of Maria Bastidas De Totua - 12718XXX

Nationality Venezuelan
National citizen document 12718XXX
Voter Precinct 43913
Report Available

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How is the crime of corruption of minors penalized in the Dominican Republic?

Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

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Mental health is an important component of women's rights in Guatemala. However, it is often neglected due to stigmatization and lack of resources. Efforts are being made to improve access to mental health services for women, including training health workers in mental health and gender issues, and developing support services.

What is the situation of the rights of women in situations of gender violence in the domestic work environment in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in the domestic workplace. The implementation of policies and programs that prevent and punish gender violence in this sector is promoted. It seeks to guarantee fair and safe working conditions, promoting equal labor rights and access to support services for domestic workers. In addition, training and awareness is provided on the rights of domestic workers and the reporting of cases of gender violence is promoted.

What measures are being taken to promote the inclusion of people with linguistic diversity in the workplace in El Salvador?

Measures are being implemented to promote the inclusion of people with linguistic diversity in the workplace in El Salvador, including language training programs, workplace linguistic diversity policies, and access to interpretation services to ensure effective communication.

What are the supervisory and regulatory mechanisms used in the Dominican Republic to prevent money laundering?

In the Dominican Republic, various supervisory and regulatory mechanisms are used to prevent money laundering. This includes the supervision of financial and non-financial institutions by the Superintendency of Banks, the Superintendency of Securities, the Superintendence of Insurance and the General Directorate of Internal Taxes. These entities conduct periodic inspections, require the implementation of prevention programs, and establish compliance requirements.

How does globalization and international trade relations affect compliance programs in Ecuadorian companies?

Globalization and international trade relations require Ecuadorian companies to adapt their compliance programs to comply with foreign regulations. This includes assessing cross-border risks, harmonizing policies and collaborating with international partners to ensure comprehensive compliance.

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