ESERIX JACQUELINE SISIRUCA MANZANO - 15057XXX

Comprehensive Background check of Eserix Jacqueline Sisiruca Manzano - 15057XXX

Nationality Venezuelan
National citizen document 15057XXX
Voter Precinct 28602
Report Available

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What actions does Argentina take to stay up to date with international best practices in PEP supervision?

Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.

What is the situation of the promotion of adventure tourism in Honduras?

Adventure tourism in Honduras offers exciting opportunities for activities such as rafting, hiking, diving and climbing. However, this type of tourism faces challenges in terms of security, infrastructure and promotion. Lack of regulation and oversight can increase risks for tourists and local communities. Promoting adventure tourism responsibly, guaranteeing safety standards and protecting natural resources are essential for its development in Honduras.

How does Panamanian legislation address complicity in cases of homicide and domestic violence?

Panamanian legislation addresses complicity in cases of homicide and domestic violence by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of domestic violence, seeking to effectively prevent and punish complicity in situations that affect the safety and well-being of people in the family environment in Panama.

What is the penalty for environmental damage in El Salvador?

Environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves actions that cause damage or pollution to the environment, and seeks to protect natural resources and preserve biodiversity.

What is the definition of child care neglect in Brazil?

Brazil Child care neglect in Brazil refers to the lack of adequate attention, care or supervision by those legally responsible for a child, which puts the child's health, safety or well-being at risk. Neglect in the care of minors is considered a crime and a violation of the rights of the child. Brazilian legislation establishes sanctions for those who commit negligence in the care of minors, which may include fines, restrictions of rights and protection measures for the well-being of the child.

What measures are being taken to strengthen the protection of the rights of migrants in Mexico in the context of the COVID-19 pandemic?

Measures are being implemented to strengthen the protection of the rights of migrants in Mexico in the context of the COVID-19 pandemic, such as the provision of health information and services, humanitarian care and legal assistance, the facilitation of procedures and access to documentation, and the promotion of virus prevention and containment measures in shelters and detention centers.

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