MIGDALIA PENSO GALLARDO - 6432XXX

Comprehensive Background check of Migdalia Penso Gallardo - 6432XXX

Nationality Venezuelan
National citizen document 6432XXX
Voter Precinct 1490
Report Available

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What is family violence due to negligence and how is it addressed in Peru?

Family violence due to neglect refers to the lack of care, attention or satisfaction of the basic needs of family members, which can put their health, safety or well-being at risk. In Peru, it is recognized as a form of family violence and is addressed through protection measures, social assistance, and education and prevention programs to promote adequate attention and care for family members.

What is the importance of the flying stick in the Totonac culture?

The flying stick is a ceremonial ritual practiced by the Totonacas, an indigenous group of Mexico, which has its origins in pre-Hispanic times. It consists of climbing a tall pole, tying oneself with ropes and jumping into the void while spinning around the pole, symbolizing the connection between earth and sky, as well as fertility and renewal. It is a sacred tradition that is carried out on special occasions and religious holidays.

How is the effectiveness of the verification measures in risk lists implemented by financial institutions in Panama verified?

The effectiveness of the verification measures on risk lists implemented by financial institutions in Panama is verified through periodic audits and evaluations. The Superintendency of Banks of Panama, as a supervisory entity, carries out regular audits and reviews to ensure that institutions comply with legal requirements and regulations related to due diligence. Furthermore, participation in international evaluations and the adoption of good practices recommended by international organizations contribute to continually improving the effectiveness of these measures. Cooperation between financial institutions, regulatory authorities and international organizations is essential to guarantee a robust and efficient system.

What actions are being taken to improve care for victims of torture and mistreatment in the Mexican justice system?

Actions are being implemented to improve care for victims of torture and ill-treatment in the Mexican justice system, such as the training of judicial operators in case detection and attention, the creation of action protocols, the allocation of resources for rehabilitation and reparation. of harm, and the guarantee of access to justice and protection measures.

What is the importance of the Mayan culture in Mexico

The Mayan culture had great importance in Mexico, especially in the Yucatan Peninsula region. The Mayans built impressive cities such as Chichén Itzá and Uxmal, and left a significant cultural legacy in architecture, art, astronomy, and mathematics.

Is identity validation required in financial transactions in Paraguay?

Yes, in many financial transactions in Paraguay, identity validation is required. Financial institutions have the responsibility to verify the identity of customers before allowing them to open bank accounts, make transfers or access financial services. This is part of efforts to prevent money laundering and financial fraud.

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