MARIA DEL ROSARIO FLORI DE GRANADOS - 782XXX

Comprehensive Background check of Maria Del Rosario Flori De Granados - 782XXX

Nationality Venezuelan
National citizen document 782XXX
Voter Precinct 41
Report Available

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What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of legal termination of pregnancy?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of legal termination of pregnancy. Safe and legal access to pregnancy termination is promoted in cases permitted by law, guaranteeing respect for the autonomy and health of women. Measures are implemented to guarantee the availability of adequate health services, accurate and non-discriminatory information, and respect for women's decisions regarding their reproductive health.

How is remote work or teleworking regulated in Guatemala?

Remote work or teleworking in Guatemala has become a relevant issue in labor legislation. Labor regulations address remote work and establish rights and responsibilities for both employers and workers who perform their jobs remotely. These regulations seek to ensure that remote workers have adequate working conditions and protected rights.

What is Brazil's approach to preventing money laundering related to terrorist financing?

Brazil Brazil has a strong focus on preventing money laundering related to the financing of terrorism. Specific regulations and measures have been implemented to identify and prevent the use of the financial system for the financing of terrorist activities. In addition, international cooperation is promoted in the detection and prevention of these crimes, following the standards established by international organizations such as the FATF.

What is the situation of fishing and marine conservation in Honduras?

Fishing is an important activity in Honduras, especially in coastal and marine regions. However, overfishing and the degradation of marine ecosystems represent challenges for the sustainability of the fishing industry and the conservation of marine biodiversity.

What is the role of the National Institute of Statistics and Censuses (INEC) in determining the economic capacity of the food debtor in Ecuador?

The INEC in Ecuador can provide relevant statistical information that the court can consider when determining the economic capacity of the maintenance debtor. This includes data on average incomes in different sectors and regions of the country.

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