ROSA ISELA PIÑERO - 19982XXX

Comprehensive Background check of Rosa Isela Piñero - 19982XXX

Nationality Venezuelan
National citizen document 19982XXX
Voter Precinct 42781
Report Available

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What is the situation of freedom of association in El Salvador?

Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.

How are women's rights protected in situations of armed conflict in Peru?

In Peru, measures have been established to protect the rights of women in situations of armed conflict. It seeks to prevent and punish sexual and gender violence in the context of the conflict, as well as guarantee access to justice and reparation for victims. In addition, the active participation of women in peace processes is promoted and the gender perspective is sought to be integrated into policies and programs related to peace and security.

What additional measures are taken in Peru to prevent the financing of terrorism?

In addition to combating money laundering, Peru has measures in force to prevent the financing of terrorism. Law No. 30506 establishes specific regulations in this regard, and financial institutions must apply due diligence measures to identify and prevent any suspicious transactions or activity related to the financing of terrorism. Compliance with these measures is essential for national security and international cooperation in the fight against terrorism.

Can sanctions include a ban on new hires for a specific period of time?

Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.

How are background checks handled at the government level in Guatemala?

In the government setting in Guatemala, background checks are common to ensure the integrity and suitability of public employees. These checks may address things like criminal records, work history, and other relevant assessments.

What are the penalties for arms trafficking in the Dominican Republic?

Arms trafficking in the Dominican Republic is punishable with significant penalties, as it is related to violence and criminality. Penalties vary depending on the severity of the crime and the number of weapons involved.

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