MARIANELA JOSEFINA MORENO DIAZ - 12012XXX

Comprehensive Background check of Marianela Josefina Moreno Diaz - 12012XXX

Nationality Venezuelan
National citizen document 12012XXX
Voter Precinct 28031
Report Available

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Psychological violence in the family environment in Peru is regulated by Law No. 30364, which prohibits and punishes violence against women and members of the family group. Victims can seek legal protection and prevention measures.

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The impact of international financial sanctions on AML strategies in Colombia is reflected in the need for more rigorous scrutiny of international transactions and the incorporation of sanctions lists in due diligence processes. Colombia adjusts its strategies to comply with international standards and avoid risks associated with sanctions.

How are tax debtors notified of their tax debts in El Salvador?

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What is Brazil's policy regarding the protection and promotion of the rights of indigenous peoples?

Brazil recognizes and protects the rights of indigenous peoples, both nationally and internationally. The country has specific legislation for the protection of the rights of indigenous peoples, including the demarcation of indigenous lands and prior consultation in decisions that affect them. However, indigenous peoples still face challenges in defending their territories, accessing basic services and preserving their culture. The government works closely with indigenous communities and organizations to address these challenges and ensure respect for their rights.

What social benefits and health services are available for Chilean immigrants in Spain?

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