MARIA FERNANDA GARCIA TORO - 22042XXX

Comprehensive Background check of Maria Fernanda Garcia Toro - 22042XXX

Nationality Venezuelan
National citizen document 22042XXX
Voter Precinct 39458
Report Available

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What is being done to prevent and punish human trafficking for sexual exploitation in Mexico?

In Mexico, actions are being implemented to prevent and punish human trafficking for sexual exploitation. This includes the promotion of awareness and education campaigns, the training of security forces and judicial personnel in the identification and care of victims, the creation of safe and confidential reporting mechanisms, and the promotion of policies and laws that protect the rights of victims and punish those responsible.

How is terrorist financing related to drug trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to drug trafficking through close collaboration with agencies in charge of drug control, implementing measures to prevent the misuse of funds generated by illicit activities in drug trafficking.

How is the adoption of minors legally regulated in Guatemala by people who have participated in youth substance use prevention programs?

The adoption of minors in Guatemala by people who have participated in youth substance use prevention programs is legally regulated. Adopters' experience and ability to provide a family environment that promotes healthy behaviors and prevents substance use is evaluated.

What are the rights of people in a situation of human trafficking in Argentina?

In Argentina, people in situations of human trafficking have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent and combat human trafficking, as well as to protect and assist victims.

What is your approach to evaluating the candidate's ability to lead sustainable architecture projects, considering the importance of environmental responsibility in the design and construction of buildings in Argentina?

Sustainable architecture is strategic. The aim is to understand how the candidate leads sustainable architecture projects, their knowledge of environmental practices in design and construction, and their contribution to promoting environmental responsibility in the architecture sector in Argentina.

What measures are taken to prevent the abuse of positions of people exposed in Paraguay in illicit financial activities?

Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.

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