MARIA FERNANDA PEREZ PEREZ - 10100XXX

Comprehensive Background check of Maria Fernanda Perez Perez - 10100XXX

Nationality Venezuelan
National citizen document 10100XXX
Voter Precinct 33521
Report Available

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What is the impact of money laundering on the economic development of Mexico?

Mexico The impact of money laundering on the economic development of Mexico is detrimental. Money laundering diverts resources that could be used for legitimate economic growth and investment in productive sectors. In addition, money laundering distorts markets, generates economic inequality and affects the confidence of both domestic and foreign investors. It can also hinder access to legitimate financing and hinder the development of companies and entrepreneurs. In this sense, combating money laundering is crucial to promoting a healthy, transparent and conducive economic environment for the sustainable development of Mexico.

What is the policy of the government of El Salvador in relation to promoting the political participation of young people?

The government of El Salvador has established policies to promote the political participation of young people. It seeks to promote the active participation of young people in political life, strengthening their representation and leadership in decision-making spaces. Political and citizen training programs are implemented, the creation of spaces for youth participation is promoted, and intergenerational dialogue is encouraged to guarantee the inclusion of young voices in the construction of public policies.

What is the penalty for the crime of domestic violence in El Salvador?

Domestic violence is punishable by prison sentences in El Salvador. This crime involves any form of physical, psychological or sexual abuse committed within the family environment, which seeks to prevent and punish to protect victims and promote family environments free of violence.

What is the system for protecting the rights of people in a situation of human trafficking in Mexico?

Mexico has a system to protect the rights of people in a situation of human trafficking that seeks to prevent, investigate, punish and eradicate this crime. Prevention actions, care for victims, prosecution and punishment of those responsible are promoted, as well as international cooperation in the fight against human trafficking.

What are the rights of children in cases of separation or divorce of foreign parents in Peru?

In cases of separation or divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to receive food, maintain a relationship with both parents, receive care and protection, and participate in decisions that affect them. The country of origin of the parents does not affect the rights of children recognized by Peruvian legislation.

What regulations regulate the impartiality and ethical conduct of judges in Costa Rica?

The impartiality and ethical conduct of judges in Costa Rica are regulated by the Internal Regulations of the Supreme Court of Justice and the Code of Judicial Ethics, guaranteeing a transparent and ethical exercise of the judiciary.

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