DILCIA DEL CARMEN PEREZ DE RINCONES - 2954XXX

Comprehensive Background check of Dilcia Del Carmen Perez De Rincones - 2954XXX

Nationality Venezuelan
National citizen document 2954XXX
Voter Precinct 30326
Report Available

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How is the State of El Salvador involved in promoting international cooperation for the above?

The State of El Salvador is actively involved in promoting international cooperation for the prevention of terrorist financing, especially in the Central American region, through participation in regional collaboration forums and mechanisms.

How is the crime of gender violence penalized in the Dominican Republic?

Gender violence is a crime that is prosecuted in the Dominican Republic. Those who exercise physical, psychological or sexual violence against a person for reasons of gender, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Gender Violence and other laws of protection for victims of gender violence.

What is the impact of political exposure on people's ability to exercise their rights to food and food security in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to food and food security in Venezuela. The economic and political crisis has generated food shortages, high levels of inflation and difficulties in accessing adequate food. Politically exposed persons may face additional limitations in accessing food assistance programs and in agricultural production due to political persecution and government-imposed restrictions.

What is the policy for the promotion and protection of the rights of people in vulnerable situations in Venezuela?

The policy of promotion and protection of the rights of people in vulnerable situations in Venezuela seeks to guarantee their social inclusion, protection and access to basic services. Care and assistance programs have been implemented for groups such as homeless people, people with disabilities, migrants and refugees, among others. However, challenges persist in terms of the coverage and quality of services, as well as the generation of comprehensive policies that address various forms of vulnerability.

How do deportation policies affect Colombians residing in the United States?

Deportation policies can affect Colombians residing in the United States, especially those with precarious immigration status. It is essential to understand immigration laws, comply with requirements, and seek legal advice if you face threats of deportation.

How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?

Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.

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