MARIA MARGARITA FERNANDEZ HERNANDEZ - 9250XXX

Comprehensive Background check of Maria Margarita Fernandez Hernandez - 9250XXX

Nationality Venezuelan
National citizen document 9250XXX
Voter Precinct 43290
Report Available

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What is being done to promote gender equality and the participation of women in the scientific and research field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the scientific and research field. Access to training and financing opportunities for women scientists is encouraged, the visibility and recognition of their contributions in the scientific field is promoted, and work is done to eliminate barriers and gender stereotypes that limit the participation of women in science. research and science.

What is the process to obtain the DNI of an Argentine citizen who resides abroad?

An Argentine citizen residing abroad can obtain the DNI at Argentine consulates and embassies. The necessary documentation will be required, comply with the requirements established by the consulate and pay the corresponding fees. This process allows Argentines abroad to have a valid identification.

Does labor legislation in El Salvador address equal pay during personnel selection processes?

Labor laws in El Salvador promote gender pay equality, but do not establish specific provisions on salary negotiation during selection processes.

How is gender violence legally addressed in Costa Rica and what protection measures are available to victims?

Costa Rican legislation addresses gender violence through the Law against Domestic Violence and the Law on the Penalization of Violence against Women. These laws establish protective measures, such as restraining orders and shelters for victims. In addition, family courts have the power to issue precautionary measures to safeguard the integrity of the affected persons. The legislation seeks to prevent and punish any form of gender violence.

What is the role of the Superintendency of Banks in supervising financial transactions with politically exposed persons in Guatemala?

The Superintendency of Banks in Guatemala plays a fundamental role in supervising financial transactions with politically exposed persons. This entity regulates and monitors the practices of financial institutions, ensuring that they comply with regulations and apply appropriate measures to prevent money laundering and terrorist financing.

What is Paraguay's approach to preventing money laundering in the professional and lawyer sector?

Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations. These professionals are subject to due diligence measures and reporting of suspicious transactions.

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