CARLOS ALBERTO MARRERO - 15832XXX

Comprehensive Background check of Carlos Alberto Marrero - 15832XXX

Nationality Venezuelan
National citizen document 15832XXX
Voter Precinct 39260
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection against gender violence and domestic violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against gender violence and domestic violence, including the promotion of prevention and sanction policies. of gender violence, strengthening care and shelter services for victims of violence, and training of health and justice professionals in gender and human rights approaches. Programs are being developed to care for and monitor cases of gender violence, as well as to promote awareness and empowerment of migrant women to report and prevent this type of violence.

What is the situation of the rights of women in situations of refuge and asylum in Mexico?

Women in refugee and asylum situations in Mexico have the right to protection and humanitarian assistance, including access to basic services, medical care, education and employment. Measures have been established to guarantee their safety and well-being, as well as respect for their human rights and non-discrimination.

What is the maximum period of preventive detention in Mexican criminal law?

The maximum period of preventive detention in Mexican criminal law is two years, although it can be extended in duly justified exceptional cases.

What is the process to request an import permit for cosmetic products in Guatemala?

The process to request an import permit for cosmetic products in Guatemala involves submitting an application to the Directorate of Regulation and Control of Pharmaceutical and Related Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the cosmetic products to be imported, comply with established safety and labeling requirements, pay the corresponding fees and obtain approval from the ministry.

What is the crime of dating violence in Mexican criminal law?

The crime of dating violence in Mexican criminal law refers to any form of physical, emotional, sexual or economic abuse that occurs in a relationship, and is punishable with penalties ranging from reprimands to deprivation of liberty, depending on the degree of violence and the circumstances of the case.

What impact can sanctions for non-compliance with AML regulations have on the financial liquidity of an institution in El Salvador?

Sanctions can affect financial liquidity by generating significant fines, which decreases available resources and can affect the institution's ability to meet its financial obligations.

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