MERCEDES DEL CARMEN BRICEÑO - 5356XXX

Comprehensive Background check of Mercedes Del Carmen Briceño - 5356XXX

Nationality Venezuelan
National citizen document 5356XXX
Voter Precinct 54184
Report Available

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How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?

Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.

What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of justice and access to legal services?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the field of justice and access to legal services, including the promotion of specialized care centers, training of justice operators in intercultural approaches and strengthening of networks of community support.

How is the issue of female child labor addressed in Guatemala?

Child labor is a problem in Guatemala, and girls are often vulnerable to forms of work that can be harmful and exploitative. The government has implemented laws to prohibit child labor, but enforcement can be inconsistent. Civil society organizations and international bodies are also working to eradicate child labor and ensure that all girls have access to education.

What does the crime of illegal carrying of weapons in Chile entail?

Illegal carrying of weapons in Chile is illegal and can result in prison sentences if someone is found in possession of a weapon without a permit.

What are the mechanisms available to resolve trade disputes in the event of embargoes in the Dominican Republic?

In case of trade disputes related to embargoes, the Dominican Republic can resort to different resolution mechanisms, both nationally and internationally. These include direct negotiation with the countries involved, mediation through international organizations such as the WTO and the presentation of legal claims before specialized international tribunals.

How is trafficking in protected species penalized in Argentina?

Trafficking in protected species, which involves the illegal trafficking of animals or plants protected by environmental legislation, is a crime in Argentina. Legal consequences for trafficking protected species can include criminal sanctions, such as prison sentences and fines. It seeks to protect biodiversity and preserve fauna and flora in danger of extinction, combating illegal trafficking and promoting environmental conservation.

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