MARY CARMEN SANEZ MAVO - 13554XXX

Comprehensive Background check of Mary Carmen Sanez Mavo - 13554XXX

Nationality Venezuelan
National citizen document 13554XXX
Voter Precinct 22570
Report Available

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In research and development projects in Peru, sanctions on contractors are addressed through [details on compliance assessment, innovation considerations]. This seeks to balance the promotion of innovation with the need for ethical conduct.

What is the role of the Superintendency of Banks of Panama in supervising the financial activities of Politically Exposed Persons?

The Superintendency of Banks of Panama plays a key role in supervising the financial activities of PEPs. This entity is responsible for regulating and controlling the country's banking and financial system, and is responsible for supervising that financial entities comply with the regulations established to prevent money laundering and detect suspicious transactions related to PEPs.

How are the rights of women in situations of gender violence protected in rural areas in Chile?

In Chile, measures are being implemented to protect the rights of women in situations of gender violence in rural areas. Awareness-raising and training on gender violence is promoted in rural communities, so that women can recognize and report cases of violence. The aim is to strengthen the institutional response through intersectoral coordination and access to specialized services in rural areas. In addition, the participation of women in decision-making in the communities is promoted, to guarantee their safety and well-being.

How is alimony established in cases of unemployed parents in Peru?

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What rights does article 30 of the Mexican Constitution protect in matters of nationality?

Article 30 of the Mexican Constitution establishes the rights and obligations of Mexicans by birth and by naturalization, as well as the requirements to acquire Mexican nationality.

What is the Language Assistant Program and how can Dominicans participate in it?

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