DULCE MARIA GUZMAN MENDOZA - 7261XXX

Comprehensive Background check of Dulce Maria Guzman Mendoza - 7261XXX

Nationality Venezuelan
National citizen document 7261XXX
Voter Precinct 56710
Report Available

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What law regulates the rights of spouses regarding the joint property regime during marriage in Mexico?

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What measures have been taken to prevent and punish gender violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish gender violence. This includes the creation of the Law against Femicide and other Forms of Violence against Women, the implementation of prevention policies, training for justice operators, the creation of specialized prosecutors' offices and the promotion of awareness campaigns.

How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?

The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.

How do companies in the energy sector adapt to risk list verification regulations in Ecuador?

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