MARIA GUADALUPE MAJANO DE PINEDA - 2527XXX

Comprehensive Background check of Maria Guadalupe Majano De Pineda - 2527XXX

Nationality Venezuelan
National citizen document 2527XXX
Voter Precinct 57580
Report Available

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In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of their gender rights and prevention of gender violence, including the promotion of gender equality policies, training of security forces in gender approaches and strengthening care services for victims of violence. Initiatives are being developed to promote the participation of migrants in the prevention and eradication of gender violence, as well as to guarantee their access to support and protection services.

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What is the role of the National Secretariat of Energy in Panama?

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What are the measures taken to prevent money laundering in the stock market and stock transactions in Brazil?

Brazil In the stock market and stock transactions in Brazil, measures have been adopted to prevent money laundering. Regulated entities, such as stock exchanges and financial intermediation institutions, are required to implement rigorous procedures for customer identification, transaction monitoring, and reporting of suspicious transactions. Training of securities market professionals in the prevention of money laundering is also promoted.

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