CRISTINA FERNANDEZ PEREIRA - 5218XXX

Comprehensive Background check of Cristina Fernandez Pereira - 5218XXX

Nationality Venezuelan
National citizen document 5218XXX
Voter Precinct 1810
Report Available

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Women living in poverty in Costa Rica face additional challenges in exercising their rights. Poverty has a disproportionate impact on women due to existing gender inequality. Women in poverty may face difficulties in accessing education, health, decent employment and full participation in society. Social and economic inclusion programs are being implemented to address this situation.

What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?

PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.

What are the legal provisions regarding workplace harassment and discrimination in Guatemala, and how are these issues addressed in the workplace?

Guatemala has legal provisions that prohibit workplace harassment and discrimination. Employers should take steps to prevent and address these issues in the workplace. Workers who are victims of harassment or discrimination have the right to file complaints with labor authorities, and steps are taken to correct these violations of labor rights.

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Establishes health regulations, supervises the quality of health services and promotes policies to protect the health of the population.

What is the position of the Venezuelan government regarding citizen participation?

The Venezuelan government has promoted citizen participation through mechanisms such as communal councils and communes, which seek to strengthen the organization and participation of communities in decision-making. However, there has been criticism about the lack of autonomy and political influence in these spaces of participation.

How is money laundering prevented through non-profit organizations and foundations in Mexico?

Mexico has implemented regulations and procedures to prevent the use of non-profit organizations and foundations in money laundering. This includes due diligence in identifying beneficial owners and monitoring financial transactions.

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