MARIA NANCI PEREA IBARGUEN - 24861XXX

Comprehensive Background check of Maria Nanci Perea Ibarguen - 24861XXX

Nationality Venezuelan
National citizen document 24861XXX
Voter Precinct 38761
Report Available

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What is being done to prevent and address gender violence in LGBTI communities in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in LGBTI communities. Protection and reporting mechanisms are strengthened, awareness and education on rights and sexual diversity are promoted, and work is being done on inclusive policies and programs that provide support and specific attention to LGBTI people who are victims of gender violence.

What is the process for updating amounts owed for tax debts in Paraguay?

The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.

What actions are being taken to prevent and punish digital violence against women and girls in Mexico?

Actions are being implemented to prevent and punish digital violence against women and girls in Mexico, such as the promulgation of specific laws and regulations, raising awareness about the risks and consequences of digital violence, training judicial operators in a gender approach and technologies. of information, and the creation of reporting and protection mechanisms for victims.

What are the obligations in relation to updating installation manuals for air conditioning equipment sold in Bolivia?

The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will commit to keeping the installation manuals for air conditioning equipment sold in Bolivia updated, facilitating its implementation and efficient operation. .

How are drug-related crimes treated in Costa Rica?

Drug-related crimes in Costa Rica are treated through a combination of prevention, law enforcement and rehabilitation measures. The possession, trafficking and production of illegal drugs are prohibited by Costa Rican legislation. People charged with drug crimes can face criminal charges, and penalties vary depending on the severity of the crime. In addition, prevention and rehabilitation programs are promoted for people with drug addiction problems. The approach seeks to balance law enforcement with treatment and harm reduction.

What is the impact of money laundering on the legitimacy of Mexico's financial system?

Mexico Money laundering has a significant impact on the legitimacy of Mexico's financial system. When illicit funds infiltrate the legal financial system, confidence in the integrity and transparency of that system is undermined. This can negatively affect the reputation of financial institutions and the country in general, which in turn can decrease investor participation and make access to international markets more difficult. The fight against money laundering is crucial to preserving the legitimacy of the Mexican financial system, strengthening trust both nationally and internationally.

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