ANDREA CAROLINA MARQUEZ GONZALEZ - 25294XXX

Comprehensive Background check of Andrea Carolina Marquez Gonzalez - 25294XXX

Nationality Venezuelan
National citizen document 25294XXX
Voter Precinct 61340
Report Available

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What is psychological family violence and how is it addressed in Peru?

Psychological family violence refers to acts of emotional abuse, intimidation, threats or any form of aggression that causes psychological damage within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.

How are specific challenges addressed in risk management related to PEP in the agroindustrial sector in Colombia?

In the agribusiness sector in Colombia, specific challenges in managing risks related to PEP are addressed by implementing due diligence practices in the supply chain and adopting transparent policies. Verification of suppliers and business partners becomes essential to prevent money laundering and corruption. In addition, collaboration with organizations in the sector and the application of traceability technologies are encouraged to guarantee the legitimacy of transactions. Effective management of these risks is essential to preserve the integrity of the Colombian agroindustrial sector.

What is the treatment of ownership and lien-free guarantees in a real estate sales contract in Argentina?

In a contract for the sale of real estate in Argentina, it is crucial to include guarantees of ownership and freedom from liens. The clauses should ensure that the seller has the legal right to sell the property and that it is free of liens, mortgages or other encumbrances.

What measures are taken to guarantee the protection of the rights of people with disabilities in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of people with disabilities in extradition cases in Mexico, ensuring their access to justice and adequate attention to their needs throughout the judicial process.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by economic inequality in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by economic inequality. There are laws and policies that seek to promote equity and social justice, as well as reduce inequality gaps in access to resources, opportunities and services. Inclusive economic development programs, equitable distribution of wealth and social protection for people in vulnerable situations are implemented. In addition, citizen participation and accountability in the formulation of economic and social policies are encouraged.

What type of climate predominates in Argentina?

Argentina has a great climatic diversity due to its territorial extension. Temperate climates predominate in most of the country, but subtropical climates are also found in the north and subantarctic climates in the south.

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