JOSE MAURICIO VALLES DIAZ - 18475XXX

Comprehensive Background check of Jose Mauricio Valles Diaz - 18475XXX

Nationality Venezuelan
National citizen document 18475XXX
Voter Precinct 56961
Report Available

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What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with visual disabilities?

Brazil has a policy to promote equal opportunities in the cultural field for people with visual disabilities. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, the availability of materials in accessible formats, such as Braille and audio description, and the training of cultural sector professionals in inclusive approaches are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with visual disabilities are encouraged.

How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

What measures are taken to guarantee integrity in public procurement processes in Panama?

Measures such as transparency, competition and supervision are implemented to ensure integrity in public procurement processes.

What are the necessary procedures to request a certificate of non-patenting of a product in Venezuela?

To request proof that a product is not patented in Venezuela, you must go to the Autonomous Intellectual Property Service (SAPI). You must submit a request and provide the required information, such as the product description, its name, among other information. The SAPI will issue the certificate of non-patenting that certifies that the product is not patented in Venezuela. It is important to consult with the SAPI to obtain precise information about the requirements and the specific procedure.

How has supervision of financial activities been strengthened to prevent money laundering in Costa Rica?

The General Superintendence of Financial Entities (SUGEF) plays a crucial role in the constant supervision of financial activities, implementing measures that reinforce the integrity of the system.

How can companies in Argentina ensure compliance with corporate social responsibility regulations, and what measures should they take to contribute positively to the community and the environment?

Corporate social responsibility is essential for the long-term sustainability of companies. In Argentina, companies must comply with social responsibility regulations, contribute to the community and minimize their environmental impact. This involves the implementation of social responsibility programs, active participation in community projects and the establishment of sustainability goals. Transparency in social responsibility reporting and accountability are key aspects of regulatory compliance in this area.

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