MARIA LEONIDES ROMERO DE BENITEZ - 3585XXX

Comprehensive Background check of Maria Leonides Romero De Benitez - 3585XXX

Nationality Venezuelan
National citizen document 3585XXX
Voter Precinct 17170
Report Available

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Gender-based violence in rural Honduras is a significant problem, with high levels of physical, sexual and psychological violence against women. Factors such as machismo, gender inequality and lack of access to care and protection services contribute to the perpetuation of this form of violence, affecting the health and rights of women in these communities.

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Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering is manifested through its commitment to international organizations and adherence to international conventions and agreements. The country actively participates in initiatives that seek to strengthen financial transparency and the fight against money laundering at a global level. Collaboration with organizations such as the Financial Action Task Force (FATF) and adherence to standards such as the FATF Principles contribute to positioning Paraguay as an actor committed to the prevention of money laundering at an international level. Constant adaptation to international expectations and standards is essential to maintain the effectiveness of these initiatives to promote financial transparency.

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Can judicial records in Venezuela be used to deny entry to a public event or show?

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