GENESIS CAROLINA MARQUEZ GRAFFE - 21424XXX

Comprehensive Background check of Genesis Carolina Marquez Graffe - 21424XXX

Nationality Venezuelan
National citizen document 21424XXX
Voter Precinct 19043
Report Available

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How is KYC information of foreign clients handled in Panama?

KYC information of foreign clients is handled similarly to that of local clients. The same regulations and verification procedures must be followed. Institutions should be alert to the risks associated with international transactions and apply additional monitoring measures.

How is obstetric violence addressed and women's reproductive rights guaranteed in Peru?

In Peru, actions are being implemented to address obstetric violence and guarantee women's reproductive rights. Respect for the autonomy and dignity of women during pregnancy, childbirth and postpartum is promoted, reporting and attention mechanisms for cases of obstetric violence are strengthened, and it seeks to provide information and education on reproductive rights. In addition, access to quality sexual and reproductive health services is promoted, including contraception, prenatal care, and safe and legal access to abortion in cases permitted by law.

What is the role of the State in promoting gender equality and preventing discrimination in family law matters in Panama?

The State plays a crucial role in promoting gender equality and preventing discrimination, establishing laws and policies that promote equality in family law matters in Panama.

What is the procedure to change the DNI photo for reasons of gender identity?

Changing the DNI photo for reasons of gender identity is carried out in conjunction with the gender change process in Renaper. The new photograph will reflect the person's self-perceived gender identity.

What is the protection for the rights of people in situations of domestic violence in Chile?

In Chile, people in situations of domestic violence have protected rights and efforts are made to prevent and punish this type of violence. There are laws that criminalize domestic violence, assistance and protection are provided to victims, prevention campaigns are promoted, and support and rehabilitation measures are established for both victims and aggressors.

What is the Honduran government's policy regarding the promotion of sports and physical activity in the country?

The Honduran government's policy is to promote sports and physical activity in the country. Programs and policies have been established to promote sports and physical activity, sports infrastructures have been built and improved in communities and educational centers, sports events and competitions have been promoted at the local, national and international level, training has been strengthened and training of athletes and coaches, policies have been established for access to sports programs for children and young people, work has been done to promote healthy lifestyles through sports and physical activity, and the promotion of sports as a means has been sought. of social integration and personal development.

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