BETTY MAXIRUBI CALDERON - 6099XXX

Comprehensive Background check of Betty Maxirubi Calderon - 6099XXX

Nationality Venezuelan
National citizen document 6099XXX
Voter Precinct 37730
Report Available

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How is gender equity guaranteed in PEP supervision in Argentina?

Gender equity in PEP supervision in Argentina is guaranteed through the implementation of inclusive policies. Equal opportunities and equal participation of women and men in the institutions in charge of supervision are promoted. Additionally, transparency is encouraged in the identification and monitoring of PEPs, regardless of gender. Training and awareness on the importance of gender equity in supervision strengthens the participation of women in key roles and contributes to a more complete and diverse approach in the identification of possible illicit activities.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to psychosocial support services and comprehensive mental health care?

People with disabilities in Guatemala face challenges in accessing psychosocial support services and comprehensive mental health care due to the lack of resources and training of health personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion of mental health in comprehensive care for people with disabilities.

How is the crime of kidnapping penalized in the Dominican Republic?

Kidnapping is a serious crime that is prosecuted in the Dominican Republic. Those who capture, detain or deprive a person of liberty against their will, demanding ransom or with the intention of committing other crimes, may face severe criminal sanctions, including prison terms, as established in the Penal Code and protection laws. to human rights.

What is the relationship between tax compliance and regulatory compliance in Mexico?

Tax compliance is closely related to regulatory compliance, as companies must comply with tax and legal regulations to avoid penalties and legal problems.

What are the resources available to finance legal costs in a court file?

Parties may use contingency fees, legal aid or legal insurance to cover legal costs.

Can I use my personal identity card to obtain discounts and benefits at establishments in Mexico?

Yes, in some cases, you can use your personal identification card to obtain discounts and benefits at establishments in Mexico, especially those that offer benefits for specific groups, such as students or seniors.

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