REINA ALEXANDRA PINO SANCHEZ - 12953XXX

Comprehensive Background check of Reina Alexandra Pino Sanchez - 12953XXX

Nationality Venezuelan
National citizen document 12953XXX
Voter Precinct 440
Report Available

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What is being done to promote gender equality in access to sexual and reproductive health services in El Salvador?

Actions are being implemented to promote gender equality in access to sexual and reproductive health services in El Salvador. This includes the guarantee of family planning services, access to contraceptive methods, quality care during pregnancy and childbirth, as well as the promotion of comprehensive sexual education and the elimination of barriers in access to health services.

How is the issue of access to justice for women in Guatemala addressed?

Access to justice is a fundamental human right, but many women in Guatemala face barriers to accessing justice. These may include fear of retaliation, stigma, lack of knowledge of their rights, discrimination and language barriers. Efforts are being made to improve access to justice for women, including training legal professionals on gender issues and providing free legal services for women.

What legal provisions exist for the protection of personal data in identification documents in El Salvador?

The law establishes safeguards to guarantee the confidentiality and security of personal data contained in identification documents.

How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?

Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.

What is the review and approval process for political donations to PEP in Mexico?

Political donations to PEP in Mexico may also go through a rigorous review and approval process, including verifying the origin of the funds and complying with regulations intended to prevent undue influence on the electoral process.

What is the role of government and regulatory agencies in verifying risk lists in Peru?

Government and regulatory agencies in Peru are responsible for maintaining and updating sanctions lists, providing guidance to companies, and carrying out compliance audits. They can also impose sanctions on companies that do not comply with regulations.

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