SHAINNY LEIVY VALERIO NINO - 20801XXX

Comprehensive Background check of Shainny Leivy Valerio Nino - 20801XXX

Nationality Venezuelan
National citizen document 20801XXX
Voter Precinct 4140
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of motherhood and paternity in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of motherhood and paternity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence related to motherhood and paternity, guaranteeing the full exercise of sexual and reproductive rights, as well as equal opportunities and non-discrimination. Mechanisms for reporting and caring for victims are strengthened, education on gender equality in the upbringing and care of children is promoted, protection and support measures are established for people who suffer violence in the context of motherhood or paternity, and co-responsibility and respect for individual decisions about reproduction and upbringing are encouraged.

What is Paraguay's approach to preventing terrorist financing in the space and aerospace technology sector?

Paraguay takes a specific approach to preventing terrorist financing in the space and aerospace technology sector, establishing controls and collaborating with companies in the sector to prevent the misuse of these technologies with illicit fines.

How are international fund transfers handled in Paraguay in relation to AML?

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How are financial sanctions determined and applied in El Salvador against individuals or entities linked to the financing of terrorism?

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What is the process to obtain a certificate of tax status in Mexico?

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