MARIA DA LUZ RODRIGUEZ FERREIRA - 6875XXX

Comprehensive Background check of Maria Da Luz Rodriguez Ferreira - 6875XXX

Nationality Venezuelan
National citizen document 6875XXX
Voter Precinct 5064
Report Available

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How is failure to comply with verification obligations on risk lists penalized according to Salvadoran legislation?

Failure to comply with verification obligations on risk lists according to Salvadoran legislation entails sanctions and penalties. The Law Against Money and Asset Laundering (LCLDA) establishes disciplinary and administrative measures for financial and non-financial institutions that do not comply with due diligence obligations, including verification on risk lists. Sanctions may include fines, revocation of licenses and other disciplinary measures, with the aim of ensuring effective compliance with terrorist financing prevention measures.

How is the government structured in Colombia?

In Colombia, the government is structured as a democratic and federal republic. Executive power rests with the president, elected by popular vote for a four-year term. Legislative power is divided into the Senate and the House of Representatives, while judicial power is exercised through the Supreme Court and other courts.

What requirements apply to advertising and promotion in sales contracts in Peru?

In Peru, advertising and promotion in sales contracts are subject to specific regulations to protect consumers. This includes the obligation to provide truthful information in advertising, avoid misleading advertising and respect regulations on product labeling and presentation. It is important to comply with these requirements to avoid legal sanctions.

What measures are being taken to address gender violence in indigenous communities in Brazil?

Brazil In Brazil, measures are being implemented to address gender violence in indigenous communities. The participation and empowerment of indigenous women is promoted, protection and complaint mechanisms are strengthened, and intercultural dialogue is encouraged to address problems of violence and gender discrimination.

How is the authenticity of a Dominican passport verified?

The authenticity of a Dominican passport can be verified through the General Directorate of Passports of the Dominican Republic, where certificates of authenticity can be obtained. Inquiries can also be made online through the country's passport validation system. This verification is essential to confirm the validity of a passport

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