CARMEN JOSEFINA MARTINEZ ROMERO - 16571XXX

Comprehensive Background check of Carmen Josefina Martinez Romero - 16571XXX

Nationality Venezuelan
National citizen document 16571XXX
Voter Precinct 6620
Report Available

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Trafficking in women is a significant challenge in Honduras. Factors such as poverty, lack of economic opportunities and social vulnerability contribute to the exploitation of women. To address this problem, it is necessary to strengthen cooperation between national and international institutions, improve the identification and protection of victims, and increase prevention efforts and prosecution of those responsible.

What is being done to promote the participation of women in the field of science and research in Venezuela?

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How can companies in Bolivia ensure compliance with competition laws and avoid anti-competitive practices?

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What is the position of the State of Panama regarding adherence to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP)?

The position of the State of Panama with respect to adhering to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP) is to actively commit to these standards. Panama seeks to comply with the recommendations and requirements established by international organizations, such as the Financial Action Task Force (FATF), to strengthen its regulatory and operational framework. Adherence to international standards reflects the State's commitment to the global fight against illicit activities and contributes to the country's reputation in the international community.

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