FRANCISCO MIGUEL MENDEZ MARTIN - 8734XXX

Comprehensive Background check of Francisco Miguel Mendez Martin - 8734XXX

Nationality Venezuelan
National citizen document 8734XXX
Voter Precinct 9770
Report Available

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In Guatemala, the crime of feminicide is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who cause the death of a woman for reasons of gender, as a result of discrimination, intimate partner violence, sexual violence or hatred towards women. The legislation seeks to prevent and punish acts of gender violence, protecting the life and integrity of women.

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What are the due diligence measures that financial institutions must apply when dealing with Politically Exposed Persons in Mexico?

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How can identity validation contribute to the promotion of sustainable agricultural practices and environmental protection in rural areas of Bolivia?

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