KATIUSKA HERMINIA LIENDO MARTINEZ - 20109XXX

Comprehensive Background check of Katiuska Herminia Liendo Martinez - 20109XXX

Nationality Venezuelan
National citizen document 20109XXX
Voter Precinct 9062
Report Available

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The government of Honduras has implemented policies to improve health care in the country. Health systems have been strengthened, health care coverage has been expanded, health prevention and promotion programs have been created, and work has been done to improve the quality of health services.

What is the process for an individual to challenge the results of a state-backed identity verification in Paraguay?

Individuals can follow an established appeals process to challenge the results of state-backed identity verification in Paraguay.

What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?

In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.

What is the participation of the community in the criminal justice system in Paraguay?

Community participation is a relevant aspect in the criminal justice system in Paraguay. There are mechanisms that seek to involve society in crime prevention, conflict resolution and the rehabilitation of offenders. Citizen participation programs, community legal advice and other initiatives promote collaboration between the community and judicial authorities. Community participation contributes to strengthening trust in the justice system and creating safer and more just environments for all citizens in Paraguay.

What is the responsibility of contractors in relation to waste management in construction projects in Costa Rica?

Contractors are responsible for waste management on construction projects in Costa Rica. They must comply with environmental regulations and take measures to reduce, reuse and recycle waste. This includes proper disposal of hazardous materials and minimizing environmental impact.

What prevention measures do Peruvian companies implement to avoid associating with sanctioned contractors?

Peruvian companies implement rigorous due diligence measures to avoid partnering with sanctioned contractors. This includes [details of processes, such as background checks, sanction history review]. These are critical measures to maintain integrity in your operations.

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