MARITZA JOVANNA AGUILAR MENDOZA - 11977XXX

Comprehensive Background check of Maritza Jovanna Aguilar Mendoza - 11977XXX

Nationality Venezuelan
National citizen document 11977XXX
Voter Precinct 10902
Report Available

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Costa Rica has a policy to promote gender equality and the prevention of violence against women. Laws and programs have been established to guarantee equal rights, non-discrimination and the protection of women against gender violence. The government promotes education on gender equality, raising awareness about violence against women, and strengthens mechanisms for care and protection of victims. In addition, we work on the prevention of gender violence through the promotion of egalitarian relationships and the change of social norms and attitudes.

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What sanctions apply to entities that do not provide adequate training to their staff on prevention of money laundering in El Salvador?

They may face financial fines and regulatory audits to ensure adequate staff training in anti-money laundering.

What is the Pollutant Emissions and Transfer Registry (RETC) in Mexico and its relationship with identification?

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What is being done to promote the participation of women in political decision-making in Mexico?

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Do tax authorities in El Salvador share information with other jurisdictions to combat international tax evasion?

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