MARIA HERMINIA MARIN - 17582XXX

Comprehensive Background check of Maria Herminia Marin - 17582XXX

Nationality Venezuelan
National citizen document 17582XXX
Voter Precinct 26380
Report Available

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What is being done to prevent and address gender violence among youth in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in the field of youth. Education and awareness programs on gender equality and mutual respect are promoted in educational institutions and in the community, support and assistance is provided to victims of gender violence in the youth sphere, and work is done to promote relationships. healthy and free of violence among young people.

What is the penalty for the crime of kidnapping in El Salvador?

Kidnapping is punishable by prison sentences in El Salvador. This crime involves the illegal deprivation of a person's freedom against their will, in order to obtain a ransom, commit extortion or other illicit purposes, which seeks to prevent and punish to protect the safety and freedom of people.

What is the role of the Superintendency of Banks in regulating due diligence in Panama?

The Superintendency of Banks in Panama plays an important role in regulating due diligence in the financial sector. Monitors and ensures that banking institutions comply with due diligence regulations to prevent money laundering and terrorist financing.

What is the role of payment service providers in preventing money laundering in Argentina?

Payment service providers, such as credit and debit card issuers, play an important role in preventing money laundering in Argentina. These providers are responsible for applying due diligence measures in financial transactions, monitoring spending patterns and detecting suspicious activities, and reporting unusual or suspicious transactions to the FIU. In addition, they collaborate with the authorities in the detection and prevention of money laundering.

What are the protective measures for workers exposed to hazardous substances in the workplace?

Workers exposed to hazardous substances in Ecuador have the right to protective measures, including the provision of safety equipment and the implementation of protocols to minimize risks.

What measures are being taken to address gender violence in rural communities in Brazil?

Brazil In Brazil, measures are being implemented to address gender violence in rural communities. Awareness and education on gender violence is promoted, protection and support mechanisms for victims are strengthened, work is done on the prevention and early detection of violence, and the participation of rural communities in the eradication of violence is promoted. gender violence.

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