ERYS SAYR GOMEZ VEITIA - 19444XXX

Comprehensive Background check of Erys Sayr Gomez Veitia - 19444XXX

Nationality Venezuelan
National citizen document 19444XXX
Voter Precinct 10852
Report Available

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What protections exist in Argentina to prevent and combat gender violence?

Argentina has implemented a series of laws and policies to prevent and combat gender violence. In 2009, the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women was passed, which establishes protection, assistance and prevention measures. Courts specialized in gender violence have also been created and helplines and shelters for women in situations of violence have been implemented.

Can I obtain a personal identity card in Panama if I am a resident foreigner?

Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.

What is the name of your latest corporate social responsibility event in Ecuador?

The last corporate social responsibility event I attended was [Event Name] on [Event Date].

What is the situation of political rights in Venezuela?

There have been concerns about political rights in Venezuela, such as limiting the political participation of some opposition actors, banning political parties, and weakening democratic institutions. These situations have generated criticism and calls for the promotion of plurality and political inclusion.

What is Mexico's approach to preventing money laundering in the insurance sector?

In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.

What laws regulate cases of sexual crimes in Honduras?

Sexual crimes in Honduras are regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit crimes such as rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.

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