HAZEL CONCEPCION GONZALEZ VARGAS - 14931XXX

Comprehensive Background check of Hazel Concepcion Gonzalez Vargas - 14931XXX

Nationality Venezuelan
National citizen document 14931XXX
Voter Precinct 6863
Report Available

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What are the laws related to domestic violence in Bolivia?

Bolivia has the Comprehensive Law to Guarantee Women a Life Free of Violence, which addresses domestic violence. The law establishes protection measures, restraining orders and sanctions for aggressors, seeking to safeguard the rights of victims. In addition, prevention and awareness programs are promoted.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender violence and access to comprehensive care services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender violence and access to comprehensive care services, including the promotion of policies for the prevention, care and punishment of gender violence. , strengthening psychological care and counseling services for victims, and training of health personnel in gender approaches and sexual and reproductive rights. Initiatives are being developed to prevent gender violence, guarantee respect for women's reproductive rights and improve the quality of comprehensive care.

What does Salvadoran legislation establish about the issuance and renewal of the Unique Identity Document (DUI)?

The law establishes the procedures and requirements for the initial issuance and periodic renewal of the DUI, ensuring its validity and updating.

What are the tax consequences for sanctioned contractors in Ecuador?

Contractors sanctioned in Ecuador may face tax consequences, such as the loss of tax benefits or the imposition of additional taxes. These measures seek to discourage unethical practices and ensure that companies contribute appropriately to the public treasury.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of leisure and tourism?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of leisure and tourism, including the promotion of accessible tourist destinations, training of personnel in tourist services and promotion of inclusive activities for people with functional diversity.

How is impartiality and objectivity ensured in the process of imposing sanctions for money laundering in Panama?

Impartiality and objectivity in the process of imposing sanctions for money laundering in Panama are ensured through established procedures and protocols. The Superintendency of Banks, as a regulatory entity, follows a regulations-based approach and conducts objective evaluations when applying sanctions. Clear criteria are established to determine the seriousness of violations and the corresponding sanctions. Additionally, financial institutions are given the opportunity to present their arguments and evidence before sanctions are imposed, ensuring a fair process. Transparency in the process helps maintain confidence in the fairness of the system and ensures that sanctions are applied equitably and consistently.

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