MARITZA PARAQUEIMA DE PEÑA - 3813XXX

Comprehensive Background check of Maritza Paraqueima De Peña - 3813XXX

Nationality Venezuelan
National citizen document 3813XXX
Voter Precinct 885
Report Available

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What impact does money laundering have on confidence in Venezuela's financial system?

Money laundering has a negative impact on confidence in Venezuela's financial system. When citizens perceive that financial institutions do not take adequate measures to prevent and combat money laundering, it generates distrust in the system as a whole. This can lead to a decrease in bank deposits, capital flight and a lack of transparency in financial transactions, which weakens the stability and soundness of the financial system.

How can Argentine cultural institutions address the disciplinary backgrounds of artists and creators in an inclusive way?

Argentine cultural institutions can address the disciplinary backgrounds of artists and creators in an inclusive manner by implementing policies that value rehabilitation and personal growth. Facilitating opportunities for artistic expression and collaboration can contribute to the inclusion of individuals with disciplinary backgrounds in the cultural field.

How is the confidentiality of information about politically exposed people in Peru protected during investigations or legal processes?

During investigations or legal processes, measures are implemented to protect the confidentiality of information about politically exposed persons in Peru. This includes restrictions on access to information, the adoption of security protocols and the application of personal data protection and privacy laws.

How can I request a criminal record certificate in the Dominican Republic?

To request a criminal record certificate in the Dominican Republic, you must go to the Attorney General's Office or the Judicial District Prosecutor's Office corresponding to your place of residence. You must submit a request and provide personal information, such as full name, ID number, among others. In addition, a criminal record check will be carried out and, if there are no records, the corresponding certificate will be issued.

What is the procedure to request a food subsidy in Chile?

To apply for a food subsidy in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development and Family. You must submit an application to the corresponding organization, such as the Social Registry of Households (RSH) or the Department of Social Action of your municipality, attaching the required documents, such as income certificates, family history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating body will evaluate your application and, if you meet the requirements, you will be able to access the food subsidy, which seeks to improve the food security of households in vulnerable situations.

What is the impact of the lack of protection of human rights defenders on the protection of fundamental rights in Venezuela?

The lack of protection of human rights defenders has a significant impact on the protection of fundamental rights in Venezuela. Human rights defenders play a crucial role in promoting and protecting rights, but often face threats, intimidation and violence in the exercise of their work. The lack of effective protection for human rights defenders can limit their ability to report rights violations, provide assistance to victims, and promote accountability. It is essential to adopt measures to guarantee the protection of human rights defenders, including the investigation and punishment of acts of violence, the strengthening of protection mechanisms and the recognition of the work of defenders in society.

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