GERMARY MERCEDES COLMENAREZ TORRES - 15455XXX

Comprehensive Background check of Germary Mercedes Colmenarez Torres - 15455XXX

Nationality Venezuelan
National citizen document 15455XXX
Voter Precinct 56290
Report Available

Recommended articles

What is the importance of norteño music in Mexican culture?

Norteña music is a musical genre originating in northern Mexico, which is characterized by the use of instruments such as the accordion, the basso Segundo and the drums, as well as by its lyrics that address themes of love, heartbreak, tradition and life in the country. field. It is an integral part of the cultural identity of the region and has spread throughout the country and beyond its borders.

What legal protections exist against domestic violence in El Salvador?

In El Salvador, there are laws and legal protections against domestic violence. The Special Comprehensive Law for a Life Free of Violence for Women establishes prevention measures and sanctions for domestic violence. Victims of domestic violence can request protection orders and report to authorities. Domestic violence is combated and punished effectively in the country.

What is the National Securities Commission in Argentina?

The National Securities Commission (CNV) is the body in charge of regulating and supervising the securities market in Argentina. Its function is to guarantee the transparency and proper functioning of financial markets, protect investors and promote the development of the capital market.

How are the challenges of promoting equal opportunities in access to justice for groups experiencing discrimination in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice for groups in situations of discrimination through policies and programs that guarantee access to legal representation, promote the protection of their rights, and provide support and specialized legal guidance. Mechanisms for the care and protection of people in situations of discrimination are strengthened, awareness-raising and training of justice personnel on human rights and non-discrimination issues is promoted, and the implementation of inclusive public policies that are respectful of diversity is encouraged.

What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of housing in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the area of housing. Discrimination based on immigration is prohibited in access to housing, equal treatment and opportunities in the real estate market are promoted, and complaint and sanction mechanisms are established to prevent and combat discrimination due to immigration status in the field of housing. .

How are specific risks related to money laundering in the gaming sector in Argentina addressed?

In the gaming sector in Argentina, specific measures are implemented to address money laundering risks. Gambling companies are required to conduct rigorous due diligence in identifying their customers, reporting unusual transactions and applying robust internal controls. Furthermore, regulation prohibits certain practices that could facilitate money laundering, and active supervision by the FIU helps maintain the integrity of the sector.

Other profiles similar to Germary Mercedes Colmenarez Torres