RAIZA JOSEFINA ROMERO PERNIL - 24481XXX

Comprehensive Background check of Raiza Josefina Romero Pernil - 24481XXX

Nationality Venezuelan
National citizen document 24481XXX
Voter Precinct 15470
Report Available

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What is the impact of social media and online technology on money laundering in Mexico, and how is this trend being combated?

Social media and online technology can be used to hide and transfer illicit funds. Mexico is strengthening its regulations and monitoring in the digital sphere to prevent the use of these platforms in money laundering activities.

What rights do clients or patients have in relation to filing complaints of professional misconduct in El Salvador?

Clients or patients have the right to make complaints of professional misconduct in El Salvador and expect them to be investigated fairly and appropriately. They also have the right to be informed about the results of the investigation.

How is equity in access to justice guaranteed for different social sectors in Costa Rica?

To guarantee equity in access to justice, policies such as free legal assistance and the creation of mechanisms that ensure that all social sectors have the same opportunity to defend their rights in Costa Rica are implemented.

What is the extenuating circumstance of confession in Mexican criminal law?

The mitigating circumstance of confession in Mexican criminal law is a circumstance that can reduce the sentence imposed on the accused when he voluntarily acknowledges his guilt and collaborates with the investigation of the crime.

What is the right to non-discrimination based on gender in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to education. This implies that someone cannot be discriminated against in access to education, school admission, career selection or participation in educational activities due to their sex, gender identity or marital status. Equality of educational opportunities, respect for gender diversity and non-discrimination in the educational field are promoted.

What is the process for the review of judicial files by international organizations in Mexico?

International organizations can review judicial files in Mexico in cases related to international treaties and conventions. This is done through requests for review and collaboration with Mexican authorities. The results of these reviews may have an impact on Mexico's reputation and compliance internationally. International cooperation is important in matters of human rights and international relations.

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