MARITZA PEREA MARTINEZ - 24757XXX

Comprehensive Background check of Maritza Perea Martinez - 24757XXX

Nationality Venezuelan
National citizen document 24757XXX
Voter Precinct 100
Report Available

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What are the laws and penalties associated with the crime of illegal trafficking of protected species in Panama?

Illegal trafficking of protected species is a crime in Panama and is punishable by the Penal Code and Law 24 of 1995 on wildlife. Penalties for illegal trafficking of protected species can include imprisonment, fines and confiscation of illegally obtained animals or products.

What is the role of complicity in hate crimes in the Guatemalan legal system?

The role of complicity in hate crimes in the Guatemalan legal system may be the subject of specific measures to combat discrimination and protect affected communities. Laws may provide sanctions for accomplices involved in crimes motivated by bias, promoting equality and tolerance.

What is the security situation like in the fishing and coastal communities of Honduras?

The security situation in Honduran fishing and coastal communities faces challenges due to the presence of illegal activities such as unregulated fishing, drug trafficking, and labor exploitation. Additionally, vulnerability to extreme weather events, such as hurricanes and storms, increases the risk to the safety and livelihood of fishermen and their families.

What are the risks in disaster management and preparedness for catastrophic events in the Dominican Republic, including response capacity and coordination between agencies?

Disaster management is essential. Assessing risks and response capacity for catastrophic events, as well as coordination between government agencies and aid organizations, is important for risk preparedness and mitigation.

What is the role of blockchain technology in the KYC process in the Dominican Republic?

Blockchain technology is being explored in the KYC process in the Dominican Republic as a way to improve security and efficiency in identity verification. This technology can enable secure storage and sharing of KYC data between financial institutions and regulatory authorities, which can simplify the process and reduce the risk of fraud.

What are the rights of people displaced due to lack of access to gender violence care services in Costa Rica?

People displaced due to lack of access to gender violence care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to specialized gender violence care services, and humanitarian assistance. , non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to gender violence care services, ensuring respect for their rights and promoting violence-free environments and equal gender relations.

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