MARIA LUISA GUARDIA MEDINA - 14155XXX

Comprehensive Background check of Maria Luisa Guardia Medina - 14155XXX

Nationality Venezuelan
National citizen document 14155XXX
Voter Precinct 4492
Report Available

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The Dominican Republic has laws that prohibit cyberbullying. Victims of online harassment can report these crimes, and authorities can take legal action against harassers.

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In Costa Rica, measures are being taken to promote gender equality in the university environment. This includes equal opportunity policies and programs, such as gender quotas in the admission and hiring of staff, as well as the promotion of equity in the distribution of resources and academic opportunities. In addition, research and the inclusion of the gender perspective in study programs are encouraged.

What is the procedure to request authorization to open a cargo transportation company in Honduras?

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How long can an embargo last in Guatemala?

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How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?

The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.

What is the deadline to request a modification of the custody regime in Peru?

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