MARLENE JOSEFINA ALVAREZ ZACARIAS - 8942XXX

Comprehensive Background check of Marlene Josefina Alvarez Zacarias - 8942XXX

Nationality Venezuelan
National citizen document 8942XXX
Voter Precinct 15182
Report Available

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How is gender violence penalized in Argentina?

Gender violence, which involves any form of physical, sexual, psychological or economic violence based on gender discrimination, is a crime in Argentina. Legal consequences for gender violence can include criminal sanctions, such as prison sentences and the adoption of protective measures for the victim. In addition, support and assistance is provided to victims, offering care services and mechanisms for reporting and persecuting aggressors. It seeks to prevent, punish and eradicate gender violence, guaranteeing the safety and rights of people.

What is the process for notification of disciplinary sanctions to educational institutions in Paraguay?

The process for notifying educational institutions of disciplinary sanctions generally involves providing details about the sanctions to the institution so that they can make appropriate decisions.

Can assets seized in the Dominican Republic be used by the debtor during the process?

In the Dominican Republic, seized assets generally cannot be used by the debtor during the seizure process, as they are in legal custody

How is the prevention of money laundering addressed in the tourism and hotel sector in Mexico?

In the tourism and hotel sector, measures are implemented to identify clients, monitor transactions and report suspicious activities to prevent money laundering. This includes monitoring reservations and payments.

What are the main anti-money laundering laws in Guatemala?

In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.

How is the gender gap in land ownership and tenure rights addressed in Peru?

In Peru, measures are being implemented to address the gender gap in land ownership and tenure rights. Women's access to land ownership is promoted and the legal and cultural barriers that limit their right to secure land tenure are sought to be eliminated. In addition, land titling mechanisms are strengthened in favor of women and their participation in decision-making on the use and management of natural resources is promoted.

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