DELFA MERCEDES FERNANDEZ DE MARVAL - 4654XXX

Comprehensive Background check of Delfa Mercedes Fernandez De Marval - 4654XXX

Nationality Venezuelan
National citizen document 4654XXX
Voter Precinct 41860
Report Available

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What are the laws that regulate food rights in Colombia?

In Colombia, food rights are regulated by the Civil Code and the Children and Adolescents Code. These codes establish the obligations and rights related to food, especially in the context of family relationships.

What is the protection of the rights of people in situations of unequal access to education for people displaced for economic reasons in Colombia?

People in situations of unequal access to education for people displaced for economic reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the process of displacement for reasons economic.

What is the policy of the government of El Salvador in relation to the promotion of gender equality in the political sphere?

The government of El Salvador has established policies to promote gender equality in the political sphere. Measures are implemented to guarantee the equal political participation of women and men, promoting the representation and leadership of women in decision-making spaces. Affirmative actions, such as gender quotas, are promoted to guarantee balanced representation in elected positions and in government bodies. In addition, protection mechanisms against gender-based political violence are strengthened and citizen participation is promoted in monitoring and reporting acts of discrimination and political violence against women.

What are the tax implications for international tax debtors in Bolivia?

Tax debtors in Bolivia may face international tax implications, especially if they are involved in international business transactions, highlighting the importance of complying with global tax regulations.

What laws support the implementation of KYC regulations in Paraguay?

The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.

What measures are applied to penalize entities that do not collaborate with other jurisdictions in money laundering investigations in El Salvador?

They may face sanctions including fines and operational restrictions for failing to cooperate in cross-border investigations related to money laundering.

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