MARIA YELITZA HERNANDEZ MARIÑO - 18355XXX

Comprehensive Background check of Maria Yelitza Hernandez Mariño - 18355XXX

Nationality Venezuelan
National citizen document 18355XXX
Voter Precinct 51433
Report Available

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What is the impact of the loss of trust in institutions on the prevention of money laundering in Mexico, and how is this challenge being addressed?

Loss of trust in institutions can hinder efforts to prevent money laundering. Mexico seeks to restore public trust through transparency, accountability and the effective fight against money laundering and corruption.

Does the State in El Salvador offer incentives to companies that implement personnel selection processes based on merit and capabilities?

Yes, the State can grant tax benefits or recognition to companies that apply selection processes based on merit and capabilities.

What is the community property regime with participation in the property in Peru?

The property partnership regime with participation in the property in Peru combines elements of the property property regime with the option for the parties to agree on how the property will be distributed at the end of the marriage. Profits are calculated and distributed as agreed.

What actions are being taken to prevent and punish age discrimination in access to justice in Mexico?

Actions are being implemented to prevent and punish discrimination based on age in access to justice in Mexico, such as the promotion of equality laws and policies, training of judicial operators in human rights and gender perspective, raising awareness of society about the importance of respect for diversity and the promotion of the active participation of older people in judicial processes and decisions that concern them.

How is the crime of sexual violence in marriage addressed in Ecuador?

Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.

What is the relationship between the RUT and the intellectual property registry in Chile?

The RUT is related to the registration of intellectual property in Chile by identifying applicants for trademark, patent and copyright registrations, and for the calculation of fees related to these registrations.

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