ALEXANDRA MARIA LOZADA SILVIO - 15522XXX

Comprehensive Background check of Alexandra Maria Lozada Silvio - 15522XXX

Nationality Venezuelan
National citizen document 15522XXX
Voter Precinct 14028
Report Available

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Women in Argentina who face multiple discrimination, that is, discrimination based on the intersection of their gender and other characteristics, have specific rights. Equal treatment and non-discrimination are promoted, recognizing and addressing the various forms of discrimination they may face. Measures are implemented to guarantee the comprehensive protection of women who face multiple discrimination, taking into account the particularities of their situation and promoting their full exercise of rights in all areas.

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The Paraguayan community in the United States can participate in integration and intercultural dialogue initiatives to promote harmonious coexistence with other communities. Collaborating on projects that promote diversity, participating in intercultural events, and contributing to mutual understanding strengthens the ties between the Paraguayan community and American society as a whole.

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Article 28 of the Mexican Constitution protects economic competition, regulating monopolistic practices and market concentrations that affect free competition and economic competition.

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The social impact of extradition in Mexico can be significant by generating public debates about the effectiveness of the justice system, international cooperation and the human rights of individuals requested for extradition.

What laws regulate cases of terrorism in Honduras?

Terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the fight against terrorism. These laws establish sanctions for those who carry out violent, threatening or destructive acts with the purpose of generating fear, disturbing public order or affecting the stability of the country.

What is the importance of external audits in evaluating financial institutions' compliance with AML regulations in Colombia?

External audits are important in evaluating financial institutions' compliance with AML regulations in Colombia by providing an objective perspective on the effectiveness of internal controls, the quality of due diligence and the adequacy of training programs, identifying areas improvement and ensuring regulatory compliance.

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