MARIA VIRGINIA HERNANDEZ MARTINEZ - 19936XXX

Comprehensive Background check of Maria Virginia Hernandez Martinez - 19936XXX

Nationality Venezuelan
National citizen document 19936XXX
Voter Precinct 61881
Report Available

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What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?

In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.

What is the situation of the rights of Afro-descendant peoples in Venezuela?

The situation of the rights of Afro-descendant peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and promotion of the rights of people of African descent, challenges persist in terms of racial discrimination, lack of access to basic services, violence and social exclusion. The Afro-descendant population faces obstacles in accessing education, health, housing and decent employment. Human rights organizations and Afro-descendant communities have worked to promote and protect their rights, as well as demand policies and programs that guarantee their equality, dignity and full participation in society.

What is the role of justice in the prosecution of acts of corruption by Politically Exposed Persons in Honduras?

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