NANCY JOSEFINA MORENO SANTIAGO - 17866XXX

Comprehensive Background check of Nancy Josefina Moreno Santiago - 17866XXX

Nationality Venezuelan
National citizen document 17866XXX
Voter Precinct 33014
Report Available

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What is the protection for the rights of people in situations of discrimination due to their mental health situation in Chile?

In Chile, the rights of people who are discriminated against due to their mental health situation are protected. It seeks to eliminate the stigma associated with mental illnesses, promotes the social and labor inclusion of people with mental health problems, and establishes measures to guarantee their access to quality mental health services. In addition, education and awareness about the importance of mental health and emotional well-being are encouraged.

How is the crime of inciting violence penalized in the Dominican Republic?

Inciting violence is a crime that is punishable in the Dominican Republic. Those who promote or incite the commission of violent or criminal acts, whether through speeches, publications or actions, may face criminal sanctions and be subject to measures of prevention and control of public order, as established in the Penal Code and citizen security laws.

What is the tax treatment of donations and transfers of assets in Paraguay and how are they reflected in the tax records?

Gifts and transfers of assets are subject to specific tax regulations and are reflected in the tax records, especially in the case of inheritance and gift taxes.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of leisure and tourism?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of leisure and tourism, including the promotion of accessible tourist destinations, training of personnel in tourist services and promotion of inclusive activities for people with functional diversity.

How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?

KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.

What is the role of the Superintendency of Market Power Control (SCPM) in Ecuador?

The Superintendency of Market Power Control is an institution in Ecuador in charge of regulating and promoting fair competition in the markets. Its main objective is to prevent monopolistic or anti-competitive practices that could harm consumers and limit free competition. The SCPM is responsible for investigating complaints, applying sanctions and promoting the culture of competition in the country.

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