ADRIANA ROSA PEREZ PEÑA - 10686XXX

Comprehensive Background check of Adriana Rosa Perez Peña - 10686XXX

Nationality Venezuelan
National citizen document 10686XXX
Voter Precinct 59870
Report Available

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How is education on gender equality and prevention of gender violence promoted in schools in Colombia?

In Colombia, education in gender equality and the prevention of gender violence is promoted in schools. Educational plans and curricula have been developed that include the gender perspective, training is provided to teachers, and comprehensive sexual education and violence prevention programs have been implemented. The participation of families and the community is also encouraged in the promotion of egalitarian relationships free of violence.

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What is the role of remittance service providers in preventing money laundering in Brazil?

Brazil Remittance service providers play an important role in preventing money laundering in Brazil. These companies must implement strict controls, such as due diligence in identifying senders and beneficiaries, monitoring transactions, and detecting suspicious behavioral patterns. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of remittance services in money laundering activities.

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What measures could Honduras take to face an embargo?

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What is the crime of drug trafficking in Mexican criminal law?

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