GENESIS DANIELA CARIPE MARTINEZ - 22701XXX

Comprehensive Background check of Genesis Daniela Caripe Martinez - 22701XXX

Nationality Venezuelan
National citizen document 22701XXX
Voter Precinct 40513
Report Available

Recommended articles

What are the rights of people who are discriminated against due to their political orientation in Guatemala?

People who are discriminated against due to their political orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom of thought, expression and political association, equality, non-discrimination on political grounds, and participation in political life and decision-making.

What is the legal framework in Bolivia to prevent and combat money laundering?

Bolivia has established a comprehensive legal framework to address money laundering, including the Law Against Money Laundering and Financing of Terrorism. This law provides the legal bases for the identification, prevention and prosecution of activities related to money laundering. In addition, specific regulations and regulations have been promulgated to strengthen the implementation of these laws.

What is the impact of money laundering on the national security of the Dominican Republic?

Money laundering has a direct impact on the national security of the Dominican Republic. By allowing the infiltration of illicit funds into the country's economy and institutions, threats are generated to political, social and economic stability. Money laundering is linked to criminal activities, such as drug trafficking and organized crime, which can weaken state institutions and increase violence. It is essential to combat money laundering to preserve national security and protect Dominican citizens.

How does regulatory compliance affect technology and telecommunications companies in Chile?

Technology and telecommunications companies in Chile must comply with regulations related to data privacy, cybersecurity, and market competition. Failure to comply may result in regulatory sanctions and litigation. Compliance is adequate to protect customer information and to ensure fair competition in the sector.

What is the role of the Secretariat of Agrarian and Territorial Development in Mexico in the regularization of rural property?

The Secretariat of Agrarian and Territorial Development has an important role in the regularization of rural property in Mexico. Its function is to promote the regularization of land tenure, guarantee the legal security of property, promote certainty and territorial planning, and strengthen the sustainable development of rural areas.

What measures are being taken to address violence and discrimination against trans women in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against trans women, including training public officials, promoting anti-discrimination laws, and raising awareness in society about the rights of trans people.

Other profiles similar to Genesis Daniela Caripe Martinez