MARISOL PIÑERO DE VERAMENDI - 4845XXX

Comprehensive Background check of Marisol Piñero De Veramendi - 4845XXX

Nationality Venezuelan
National citizen document 4845XXX
Voter Precinct 37090
Report Available

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How is the issue of gender violence addressed in the armed conflict and post-conflict in Guatemala?

Gender violence was a characteristic of the armed conflict in Guatemala, and continues to be a problem in the post-conflict period. Many women suffered sexual and other forms of gender-based violence during the conflict, and these experiences have long-term impacts. Efforts are underway to address gender-based violence in the post-conflict context, including seeking justice for victims of violence during conflict and integrating a gender perspective into peace and reconciliation processes.

How does the State participate in the regulation of procedures related to food safety in Panama?

The State participates in the regulation of procedures related to food safety in Panama through the Ministry of Health (MINSA) and the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations and controls to guarantee food safety, from production to marketing. Constant inspection and supervision by these entities ensure compliance with quality standards and the prevention of risks to public health.

What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?

Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.

Can I use my Mexican passport as an identification document in educational institutions abroad?

Yes, the Mexican passport can be used as an identification document in educational institutions abroad, especially when it comes to international studies or academic exchange programs. However, it is advisable to verify the specific requirements of each institution.

What is the transaction monitoring process within the framework of due diligence in El Salvador?

Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.

What is the importance of the patron saint festivals in Mexican culture?

The patron saint festivals are religious celebrations that honor a patron saint or virgin, and have great importance in Mexican culture. During these festivities, communities organize processions, masses, dances, fairs, games and cultural events to commemorate and celebrate their patron saint. The patron saint festivities are moments of community unity, religious devotion and cultural celebration, where Mexican families gather to share traditions, values and joy.

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