GILDA NORELIS MARTELL DASA - 10786XXX

Comprehensive Background check of Gilda Norelis Martell Dasa - 10786XXX

Nationality Venezuelan
National citizen document 10786XXX
Voter Precinct 2881
Report Available

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What is being done to prevent and address feminicide and homicides of women in Colombia?

In Colombia, actions are implemented to prevent and address feminicide and homicides of women. The investigation and prosecution mechanisms for these crimes are strengthened, awareness and education about gender violence is promoted, and protection and support measures are established for victims and their families. In addition, we work on primary prevention, promoting gender equality and respect for women's rights.

What is the situation of the group life insurance market in Argentina?

The group life insurance market in Argentina offers coverage for groups of people, such as employees of a company or members of an association, providing financial protection in the event of death or disability. These insurances provide benefits to the beneficiaries or insured within the framework of a group. It is important to evaluate the options available and consider the needs of the group before purchasing group life insurance.

How does money laundering affect Brazilian society?

Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.

How is identity verified in the application process for water supply services in the Dominican Republic?

In the process of applying for water supply services in the Dominican Republic, the identity of the applicants is verified by presenting the identity card and electoral card or other valid identification documents. Water providers require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure that consumers have access to water supply services in a legal and orderly manner

What is the tax treatment of transactions with related parties in Paraguay?

Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.

How can Brazil strengthen its legal and regulatory framework to combat money laundering more effectively?

Brazil can strengthen its legal and regulatory framework by implementing tougher penalties for financial crimes, improving oversight and compliance mechanisms, and promoting transparency and international cooperation in the fight against money laundering.

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