ROSA MARIA QUINTERO HERNANDEZ - 19320XXX

Comprehensive Background check of Rosa Maria Quintero Hernandez - 19320XXX

Nationality Venezuelan
National citizen document 19320XXX
Voter Precinct 20103
Report Available

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Argentina ensures that PEP sanctions are effective and dissuasive by applying a comprehensive approach. Sanctions are established proportional to the seriousness of the infractions, considering factors such as the magnitude of the illegal activities and the hierarchical position of the PEP involved. In addition, a periodic review of sanctions is implemented to ensure their relevance and effectiveness in a constantly changing environment. Transparency in the sanctioning process and the disclosure of information contribute to the perception of the effectiveness of sanctions, thus deterring other people from engaging in improper practices.

What are the legal measures against the crime of gender violence in Costa Rica?

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What are the rights of people internally displaced by armed conflicts in Guatemala?

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