TERESA ALEXIA FERRER FRAGOZO - 7974XXX

Comprehensive Background check of Teresa Alexia Ferrer Fragozo - 7974XXX

Nationality Venezuelan
National citizen document 7974XXX
Voter Precinct 5096
Report Available

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What is being done to prevent and eradicate gender violence in the university environment in Peru?

In Peru, actions are being implemented to prevent and eradicate gender violence in the university environment. Awareness-raising and training campaigns on gender equality and the prevention of violence are promoted, protocols for attention and reporting of cases of gender violence are established, and psychological and legal support is provided to victims. In addition, the participation of women in decision-making spaces is promoted and a culture of respect and equity is fostered in educational institutions.

Are there exemptions or discounts on the cost of the DNI?

In some cases, such as retirees, pensioners and people with disabilities, there may be an exemption or discount on the cost of the DNI. It is recommended to verify the conditions and requirements in Renaper.

What are the legal implications of the crime of conspiracy in Mexico?

Conspiracy, which involves planning and agreeing between two or more people to commit a crime, is considered a crime in Mexico. Penalties for conspiracy may include criminal sanctions, fines, and the imposition of sentences commensurate with the planned crime. The prevention and prosecution of crimes is promoted from the planning stages.

What is the relationship between regulatory compliance and environmental responsibility in Guatemalan companies?

Regulatory compliance is linked to environmental responsibility in Guatemalan companies by requiring sustainable business practices and compliance with environmental regulations. Complying with regulations contributes to the responsible management of environmental impacts.

What is the risk assessment process for Politically Exposed Persons in Panama?

The risk assessment process for PEPs in Panama involves analyzing various factors, such as the position they hold, the level of political exposure, personal history and reputation, as well as the nature of financial transactions and family ties. This evaluation makes it possible to determine the level of risk associated with a PEP and establish appropriate control measures.

What appeal mechanisms are available to companies or individuals that are subject to sanctions for regulatory non-compliance, and how does the government of Panama ensure that these processes are fair and transparent?

The government of Panama can establish appeal mechanisms for companies or individuals sanctioned for regulatory non-compliance. These mechanisms may include formal appeal processes, the ability to present evidence and arguments, and impartial review by designated authorities. Ensuring fairness and transparency in appeal processes is essential to protect the rights of those affected and to strengthen the legitimacy of the sanctions system at the national level.

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