DAYANA CAROLINA PEREZ MONSALVE - 20309XXX

Comprehensive Background check of Dayana Carolina Perez Monsalve - 20309XXX

Nationality Venezuelan
National citizen document 20309XXX
Voter Precinct 2480
Report Available

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The legal provisions in cases of gender violence within the family in Guatemala include the possibility of requesting protection orders and the criminalization of violent behavior. Reporting is promoted and the safety of the victims is sought to be guaranteed.

What is the technology and know-how transfer protocol in Bolivia?

The technology and know-how transfer protocol is established in clause [Clause Number], describing how the transfer of technical and technological knowledge will be carried out between the parties. This may include details about the training, documentation and technical assistance needed in Bolivia.

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How is the confidentiality of biometric data used in identity validation in Guatemala guaranteed?

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What is family reunification and how can Salvadorans benefit from this process?

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What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

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