MARIA GREGORIA MARTINEZ TINEO - 14422XXX

Comprehensive Background check of Maria Gregoria Martinez Tineo - 14422XXX

Nationality Venezuelan
National citizen document 14422XXX
Voter Precinct 41550
Report Available

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What is the name of your last participation in a sports injury prevention program in Ecuador?

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How are land and property issues addressed for women in Guatemala?

Women in Guatemala often face difficulties accessing land and property due to social and cultural norms, as well as legal barriers. Although Guatemalan law allows women to own and inherit land, in practice many women are excluded from land ownership. Efforts are being made to change these norms and laws, and to support women in their land and property claims.

What measures have been implemented in Chile to prevent money laundering in the fashion and design sector?

In the fashion and design sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of clients and service providers in the fashion and design industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.

How is violence combated in schools in Mexico?

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