MARITZA JOSEFINA PIMENTEL MONTENEGRO - 10490XXX

Comprehensive Background check of Maritza Josefina Pimentel Montenegro - 10490XXX

Nationality Venezuelan
National citizen document 10490XXX
Voter Precinct 27560
Report Available

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What are the laws that regulate cases of disability discrimination in Honduras?

Disability discrimination in Honduras is regulated by the Law on Equal Opportunities for Persons with Disabilities and other laws related to the protection of the rights of people with disabilities. These laws establish sanctions for those who discriminate against people with disabilities in access to employment, education, public services or other areas, promoting equal opportunities and inclusion.

Can private companies in El Salvador promote transparency in administrative procedures?

Yes, El Salvador can advocate for transparency and accountability in processes, which can improve efficiency and reduce corruption in procedures.

What are the regulations in Peru to prevent money laundering and terrorist financing?

Peru has a series of regulations and laws to prevent money laundering and terrorist financing. Financial institutions are required to implement due diligence measures and know their customers, report suspicious transactions, maintain adequate records and collaborate with competent authorities. These regulations seek to safeguard the integrity of the financial system and prevent the misuse of funds for illicit activities.

Is it possible to obtain an Ecuadorian identity card outside the country?

Yes, Ecuadorian citizens residing outside the country can request an identity card at the Ecuadorian consulates. The procedures established by the corresponding consulate must be followed.

What is the importance of clay crafts in Mexican culture?

Clay crafts are products made by hand by Mexican artisans using traditional pottery and ceramic techniques. They include a wide variety of objects such as tableware, jugs, flower pots, decorative figures and kitchen utensils. Clay crafts are important in Mexican culture because they reflect the creativity, identity and cultural heritage of the country's indigenous and mestizo communities, in addition to being a source of income and employment for numerous families in rural and peri-urban areas.

What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?

International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.

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