ARIZAI PEÑA MARTE - 15734XXX

Comprehensive Background check of Arizai Peña Marte - 15734XXX

Nationality Venezuelan
National citizen document 15734XXX
Voter Precinct 10220
Report Available

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In Ecuador, the Comprehensive Organic Law to Prevent and Eradicate Violence against Women establishes mechanisms for the prevention, protection and punishment of gender violence. This law recognizes several types of violence, such as physical, psychological, sexual, economic and property violence, and establishes sanctions for aggressors.

How is the exchange of information coordinated between the different government entities in El Salvador to prevent the financing of terrorism?

The exchange of information between the different government entities in El Salvador is coordinated through the creation of specific platforms and protocols. Mechanisms are in place to share information securely and efficiently, allowing agencies to work together to identify and address potential terrorist financing cases.

What is the role of regulatory authorities in Paraguay in imposing sanctions against money laundering activities?

Regulatory authorities in Paraguay play a key role in imposing sanctions against money laundering activities. They are responsible for monitoring regulatory compliance, investigating potential violations, and taking corrective action. This may include imposing fines, revoking licenses and collaborating with other international entities to effectively combat money laundering. Strong regulatory oversight is essential to maintain the integrity of the financial system and prevent engagement in illicit activities.

What sanctions can be imposed for the deliberate alteration of judicial records in El Salvador?

Deliberate alteration of court records in El Salvador can result in significant legal sanctions. It may be considered obstruction of justice or violation of record management regulations. Sanctions can include legal action against those responsible, fines, loss of professional licenses and, in serious cases, criminal sanctions that can result in prison sentences. The integrity of court records is essential to ensure due process and justice.

What institutions supervise these procedures?

Compliance with labor regulations in personnel selection processes in Paraguay is supervised by several institutions, including the National Secretariat of Public Function.

Can I request a passport extension if my passport is valid but is running out of pages in Venezuela?

Passport extensions are not issued due to lack of pages in Venezuela. In that case, you must apply for a new passport.

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