MARIA CONCEPCION MENDOZA MATUTE - 22936XXX

Comprehensive Background check of Maria Concepcion Mendoza Matute - 22936XXX

Nationality Venezuelan
National citizen document 22936XXX
Voter Precinct 31151
Report Available

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What are the official identification documents in Guatemala?

In Guatemala, the official identification documents are the Personal Identification Document (DPI) and the Guatemalan passport.

What actions are taken to promote transparency in the financing of PEP electoral campaigns in the Dominican Republic?

To promote transparency in the financing of PEP electoral campaigns in the Dominican Republic, measures are implemented such as the obligation to present detailed reports on the funds received and spent during the campaign. In addition, limits are established on individual contributions and the acceptance of funds from illicit sources is prohibited. Likewise, independent supervision of the resources used in campaigns is encouraged and accountability is promoted through audits and sanctions for non-compliance with the rules.

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

Mexico The protection of the rights of people in situations of gender-based violence in the field of restorative justice is a priority in Mexico. There are laws and policies that seek to prevent, punish and repair gender violence, promoting the participation of the parties involved in reconciliation and restoration processes. Reporting and attention mechanisms for victims are strengthened, training in gender perspective and restorative justice is promoted for justice operators, care and rehabilitation programs for aggressors are established, and repair of damage and the search for reparations are encouraged. non-violent solutions in cases of gender violence, with the aim of providing a path towards reconciliation and non-repetition of violence.

What rights does the tenant have regarding the landlord's privacy and access to the rented property in the Dominican Republic?

The tenant has rights regarding the landlord's privacy and access to the rented property in the Dominican Republic. The landlord cannot enter the property without prior notice and consent of the tenant, unless there is a specific provision in the contract allowing scheduled visits. When inspections are scheduled, the landlord must give the tenant sufficient notice, generally at least 48 hours in advance. The landlord must conduct inspections at reasonable times and in a manner that is respectful of the tenant's privacy. The tenant has the right to be present during the inspection, and both parties must coordinate the appropriate time to carry it out

What is the position of the Dominican Republic regarding embargoes imposed for reasons of gender and women's rights?

The Dominican Republic is committed to promoting gender equality and women's rights. The country can advocate for the respect of women's rights, the prevention of gender violence and the promotion of equal participation of women in all areas of society. The Dominican Republic can support international initiatives that seek to eliminate gender discrimination without resorting to embargoes.

How does Colombia's classification as a high-risk jurisdiction affect its financial institutions?

Colombia's classification as a high-risk jurisdiction means that financial institutions face increased international standards and scrutiny. This reinforces the need to implement robust AML measures to maintain the integrity of the Colombian financial system.

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