ROSILIS GERARDINE GARCIA HERNANDEZ - 18450XXX

Comprehensive Background check of Rosilis Gerardine Garcia Hernandez - 18450XXX

Nationality Venezuelan
National citizen document 18450XXX
Voter Precinct 13823
Report Available

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How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?

Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against obstetric violence and access to safe maternal health services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against obstetric violence and access to safe maternal health services, including the promotion of reproductive health policies and quality prenatal care, the training health personnel in gender approaches and reproductive rights, and guaranteeing equitable access to safe birth services and postpartum care. Initiatives are being developed to prevent obstetric violence, guarantee respect for women's reproductive rights and improve the quality of maternal care.

What are the visa options for Dominican gastronomy industry workers and chefs who want to work in restaurants in the United States?

Answer 94: Dominican chefs and gastronomy workers can apply for the H-2B visa for temporary employment in restaurants, as long as there are US employers to sponsor them.

What are the rights of children in cases of custody disputes in El Salvador?

In cases of custody disputes in El Salvador, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to be heard in decisions that affect them, and to receive appropriate care, protection, and emotional support. The best interests of the child are a fundamental factor considered when making custody decisions.

What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?

Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.

What is the appeals process in the Mexican legal system?

Defendants have the right to appeal their sentences in Mexico. The appeal process involves presenting legal arguments and evidence before an appeals court, which reviews the case and makes a decision.

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