SOL MARIA ROJAS CHIRINOS - 23859XXX

Comprehensive Background check of Sol Maria Rojas Chirinos - 23859XXX

Nationality Venezuelan
National citizen document 23859XXX
Voter Precinct 62720
Report Available

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In Argentina, people in situations of gender violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, prevention of gender violence, and the promotion of equality and respect for women's rights.

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The Dominican Republic has shown a committed position with the protection of the environment and the fight against climate change. The country can support international measures to mitigate the impacts of climate change and promote environmental sustainability. In this sense, the Dominican Republic can advocate for the adoption of responsible environmental policies instead of resorting to embargoes as a means of pressure.

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In highly regulated sectors in Argentina, such as health or safety, challenges may include the need to comply with specific regulations and ensure the constant updating of background information to adapt to changes in regulation.

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What measures have been implemented to strengthen the regulation and supervision of the trust services sector in Panama?

In Panama, measures have been implemented to strengthen the regulation and supervision of the trust services sector. This includes adopting stricter regulations, updating due diligence requirements, conducting regular audits, and imposing penalties for non-compliance. These measures seek to prevent the misuse of trust services in money laundering.

What are the penalties for damage to other people's property in Argentina?

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