HEIDI DEL CARMEN PEREDA FRANCO - 13597XXX

Comprehensive Background check of Heidi Del Carmen Pereda Franco - 13597XXX

Nationality Venezuelan
National citizen document 13597XXX
Voter Precinct 47521
Report Available

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What safety measures and regulations have been implemented in the Dominican Republic to address specific risks?

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What are the possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations?

Possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations can include significant fines, revocation of operating and legal licenses. Additionally, the entity could face significant damage to its reputation, which would affect its credibility in the financial market. It is essential for financial institutions to rigorously comply with regulations to avoid adverse consequences.

What is the legal protection of the rights of people in situations of gender-based violence in the family in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the family is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence within the family, guaranteeing the protection, safety and well-being of the victims. The reporting and care mechanisms for victims are strengthened, protection orders are established, psychological and legal support is provided, and awareness and education on gender equality in the family environment is promoted to eradicate gender violence.

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