MARIA EUGENIA SUMOZA RIVERO - 12566XXX

Comprehensive Background check of Maria Eugenia Sumoza Rivero - 12566XXX

Nationality Venezuelan
National citizen document 12566XXX
Voter Precinct 9191
Report Available

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In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of human trafficking. Policies and programs are implemented that seek to prevent and combat human trafficking, provide assistance and protection to victims, and promote social and economic reintegration. The gender perspective is considered in addressing trafficking, the specific needs of women and girls who are victims of trafficking are addressed, and reporting and protection mechanisms against discrimination and gender violence are established in this context.

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How can collaboration between the legislative branch and other entities be strengthened to improve regulatory compliance in El Salvador?

Establishing spaces for dialogue, promoting inter-institutional coordination and working together with civil society to create effective laws.

What are the penalties for failing to comply with the regulations on politically exposed persons in El Salvador?

In case of non-compliance with the regulations on politically exposed persons in El Salvador, financial entities and other relevant actors may face administrative and criminal sanctions. These penalties can include significant fines, suspension of business licenses, and even prison sentences for those responsible for illegal activities.

What is the demarcation action in Mexican civil law?

The boundary action is the legal procedure to establish boundary markers or milestones that delimit the boundaries of a piece of land and establish its exact position.

What is the role of auditors and accountants in El Salvador?

Auditors and accountants play a fundamental role in El Salvador by providing auditing, accounting and financial advisory services to companies, organizations and government entities. These professionals ensure the transparency and accuracy of financial records, evaluate internal controls, provide advice on financial decision making, and help ensure compliance with accounting and tax rules and regulations.

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