MERY MIREYA PIÑEROS AZUAJE - 13184XXX

Comprehensive Background check of Mery Mireya Piñeros Azuaje - 13184XXX

Nationality Venezuelan
National citizen document 13184XXX
Voter Precinct 23363
Report Available

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How is statutory rape penalized in Argentina?

Rape, which involves having sexual relations with a person who is underage, but over the age of legal consent, taking advantage of their inexperience or vulnerable situation, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. The aim is to protect minors and guarantee their integrity and well-being.

What measures have been taken in Argentina to prevent money laundering in the mining sector?

In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.

What is the policy of the government of El Salvador in relation to promoting community participation in the management of natural resources?

The government of El Salvador has established policies to promote community participation in the management of natural resources. It seeks to strengthen environmental governance, promoting citizen participation in decision-making on the management of natural resources. The creation of spaces for dialogue and agreement between the government, communities and other relevant actors is promoted, with the aim of ensuring sustainable and equitable management of natural resources and the environment.

What should I do if I lose my Mexican passport while abroad and need to return to Mexico?

If you lose your Mexican passport while abroad and need to return to Mexico, you should immediately contact the nearest Mexican embassy or consulate to report the loss and request assistance. The consular staff will provide you with information about the procedures and requirements to obtain a new passport and return to Mexico.

What initiatives are being carried out in Peru to promote international cooperation in the fight against money laundering?

Peru actively participates in international and regional initiatives to strengthen cooperation in the fight against money laundering. Collaborate with organizations such as the Latin American Financial Action Group (GAFILAT) and other international entities to share information and best practices.

Has the embargo in Venezuela generated an increase in corruption and the black market?

The embargo has contributed to an increase in corruption and the black market in Venezuela. Trade and financial restrictions create opportunities for corruption by making it difficult to control and supervise transactions. Furthermore, the embargo can lead to the emergence of a black market where goods and services are traded illegally and unregulated, often at higher prices and of lower quality.

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