MARIA BENEDICTA CHACON DE GARCIA - 4629XXX

Comprehensive Background check of Maria Benedicta Chacon De Garcia - 4629XXX

Nationality Venezuelan
National citizen document 4629XXX
Voter Precinct 48971
Report Available

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Gender violence in Argentina is criminalized by specific laws that seek to protect victims and prevent domestic violence. Protection measures, restraining orders and sanctions are imposed for aggressors.

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Domestic violence is a serious problem in Honduras. Actions are being implemented to address this situation, such as the promulgation of laws and policies to protect victims, the creation of shelters and care services for women in situations of violence, and the awareness-raising and training of professionals in the care and prevention of domestic violence. However, it is necessary to strengthen protection and support mechanisms for victims, as well as promote a culture of respect and gender equality.

Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services in Costa Rica?

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What specific due diligence requirements apply to international financial transactions in Guatemala?

International transactions are subject to due diligence regulations to prevent money laundering and terrorist financing.

What are the options available for Bolivian citizens who wish to obtain an identity card for exclusively work purposes?

There are no specific options for work-only ID cards; All Bolivian citizens follow the same process to obtain their complete ID.

What responsibility do educational institutions and previous employers have in background checks in the Dominican Republic?

Educational institutions and previous employers have the responsibility to cooperate in the background check process in the Dominican Republic. They must provide accurate and verifiable information about the person whose background is being investigated. This includes confirming titles, degrees, work histories, and other relevant information. The cooperation of these entities is essential to ensure that the background check is complete and accurate

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