MARIA DOMINGA SACRAME MAJANO GONZALEZ - 450XXX

Comprehensive Background check of Maria Dominga Sacrame Majano Gonzalez - 450XXX

Nationality Venezuelan
National citizen document 450XXX
Voter Precinct 28470
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against religious freedom?

Crimes against religious freedom are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee religious freedom, which implies the right of people to profess and practice the religion of their choice, as well as not to be subject to discrimination or persecution for religious reasons. The competent authorities, such as the Public Ministry and rights protection bodies, work to promote and protect religious freedom and prosecute those responsible for crimes against this freedom.

How is a PEP defined in El Salvador?

The definition of a PEP in El Salvador varies depending on specific laws and regulations. It generally covers individuals who hold or have held high-level public office, but the exact definition may depend on specific financial or anti-money laundering legislation. The law usually details who is considered PEP at the national and international level.

What measures have been taken in Peru to prevent the financing of terrorism through money laundering?

Peru has implemented various measures to prevent the financing of terrorism through money laundering. These measures include the adoption of lists of terrorist individuals and organizations, the supervision and control of the activities of non-profit organizations, international cooperation in the identification and blocking of terrorist assets, and the training of professionals in detection and reporting. of suspicious transactions related to terrorism.

How are contracts for the sale of goods handled in situations of economic crisis or recession in Mexico?

Sales contracts in situations of economic crisis or recession in Mexico may require temporary adaptations of the contractual conditions and may be subject to government support measures for economic reactivation.

How is the protection of the rights of people with disabilities addressed during embargo processes in Panama?

In embargo processes, the State addresses the protection of the rights of people with disabilities in Panama through the implementation of regulations that avoid discrimination and guarantee fair treatment. This could include specific provisions to protect the rights and needs of people with disabilities during seizures.

What is the impact of Politically Exposed Persons corruption on access to basic services, such as health and education, in Guatemala?

The corruption of Politically Exposed Persons has a direct impact on access to basic services, such as health and education, in Guatemala. The diversion of resources and acts of corruption in the public and private sectors limit the availability and quality of these services. This especially affects the most vulnerable sectors of the population, who largely depend on public services to meet their basic needs.

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