WILMER ENRIQUE MATERAN MARIN - 10037XXX

Comprehensive Background check of Wilmer Enrique Materan Marin - 10037XXX

Nationality Venezuelan
National citizen document 10037XXX
Voter Precinct 55241
Report Available

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What is the minimum age of criminal responsibility in Guatemala?

The minimum age of criminal responsibility in Guatemala is 12 years. This means that children under 12 years of age cannot be criminally prosecuted for their actions.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in situations of poverty and extreme poverty?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people in situations of poverty and extreme poverty. Social assistance programs and monetary transfers have been implemented for families in vulnerable situations, access to basic services such as health and education has been promoted, economic development and employment generation programs have been established in high poverty areas, worked on food and nutritional security, financial inclusion and access to microcredits for productive ventures have been sought, and poverty eradication policies have been established through participation and joint work with communities.

How is money laundering prevented in Chile?

The prevention of money laundering in Chile involves the implementation of due diligence measures, the training of employees, the identification of suspicious operations and compliance with the regulations issued by the UAF. Additionally, financial institutions must establish internal policies and procedures to mitigate money laundering risks. Cooperation between institutions and authorities is essential in this process.

What is the role of the National Police in the fight against money laundering in the Dominican Republic?

The National Police works in collaboration with other security and law enforcement agencies to investigate and combat operations related to money laundering.

What are the rights of people in situations of discrimination based on sexual orientation in the political sphere in Brazil?

People who are discriminated against for reasons of sexual orientation in the political sphere in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation, and the right to participate in political life without discrimination or exclusion.

How can society in El Salvador encourage higher ethical standards among contractors?

Through educational campaigns and activism, Salvadoran society can demand higher standards, promoting social and ethical responsibility among contractors.

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