MARIELA GARCIA DE SANCHEZ - 11839XXX

Comprehensive Background check of Mariela Garcia De Sanchez - 11839XXX

Nationality Venezuelan
National citizen document 11839XXX
Voter Precinct 11938
Report Available

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How is the crime of crimes against citizen security defined in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and Law No. 20,000 on Drug Control. These crimes include robbery with violence, theft, reception, drug trafficking, illegal carrying of weapons and other acts that threaten the tranquility and safety of people in society. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

What is the protection for the rights of people in situations of gender violence in Chile?

In Chile, the rights of people in situations of gender violence are protected. Laws and policies are promoted that prevent, punish and eradicate gender violence in all its forms, including domestic violence, sexual harassment, feminicide and gender-based violence. Support and protection are provided to victims, prevention measures are established, and gender education and awareness are promoted.

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Religious must present evidence of their vocation and the religious entity in Spain that supports them.

What is the impact of the lack of access control on data protection in organizations in Mexico?

The lack of access control can have a negative impact on data protection in organizations in Mexico by allowing unauthorized access to sensitive information, increasing the risk of data breaches and compromising the confidentiality and integrity of the information.

How is operational continuity and resilience ensured in AML programs in the face of adverse events in Colombia?

Ensuring operational continuity and resilience in AML programs in Colombia involves the creation of contingency plans, the diversification of resources and the training of personnel to act efficiently in the face of adverse events such as natural disasters or cyberattacks.

What is the role of the Superintendency of the Financial System (SSF) in supervising sales contracts related to financial services in El Salvador?

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