ELIZABETH MARGARITA CASTELLANOS SILVA - 7079XXX

Comprehensive Background check of Elizabeth Margarita Castellanos Silva - 7079XXX

Nationality Venezuelan
National citizen document 7079XXX
Voter Precinct 19976
Report Available

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How is the right to culture and cultural participation protected in Peru?

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the religious sphere?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the religious sphere. Equal opportunities, non-discrimination and respect for the autonomy and decisions of women in the religious sphere are promoted. Measures are implemented to prevent and punish gender discrimination in the religious sphere, promote the participation and leadership of women in religious communities, and guarantee respect for their human rights and freedom of religion.

How has identity validation been adapted in Colombia in response to the COVID-19 pandemic?

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What is the Anti-Money Laundering Law in Mexico and how is it related to verification on risk lists?

The Anti-Money Laundering Law in Mexico, officially known as the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, is the legal basis that regulates verification in risk lists. Establishes the obligations of financial institutions and non-financial companies to prevent money laundering and terrorist financing, including verification of risk lists.

What legal consequences does the crime of defamation on social networks entail in Chile?

In Chile, defamation on social networks is considered a crime and is punishable by the Penal Code. This crime involves spreading false or insulting information about a person through digital media, causing damage to their reputation. Sanctions for defamation on social networks can include prison sentences and fines, in addition to the obligation to repair the damage caused.

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