KEIRA LIVALUZ BENITEZ MARTINEZ - 10460XXX

Comprehensive Background check of Keira Livaluz Benitez Martinez - 10460XXX

Nationality Venezuelan
National citizen document 10460XXX
Voter Precinct 47120
Report Available

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What is the situation of food security in rural areas of Argentina?

Rural areas of Argentina often face challenges in terms of food security, due to poverty, lack of access to nutritious food, and dependence on agriculture for subsistence. Food security programs have been implemented in rural areas to address these needs, such as distributing food and promoting sustainable agricultural practices. However, challenges remain in terms of equitable access to healthy and nutritious foods.

What happens if a citizen changes address in Panama?

If a citizen changes his/her address, he/she must notify this change to the Electoral Tribunal to update his/her address on the identity card.

How does an embargo affect cooperation in promoting gender equality in the workplace in El Salvador?

An embargo may affect cooperation in promoting gender equality in the workplace in El Salvador. Economic difficulties and financial restrictions can limit resources for programs and policies that seek to eliminate gender discrimination in employment and promote equal opportunities in the workplace. Additionally, lack of access to funding and support can hinder efforts to implement work-life balance measures, as well as promote pay equity and the advancement of women in the workplace.

What are the basic principles of due diligence according to Salvadoran legislation?

Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.

What is the importance of evaluating environmental risk management in the due diligence of real estate development projects in the Dominican Republic?

Evaluating environmental risk management in the due diligence of real estate development projects in the Dominican Republic is essential to identify environmental impacts, comply with sustainable construction regulations, and ensure sustainability and environmental responsibility in real estate development.

How is money laundering addressed in the insurance sector in Costa Rica?

Money laundering in the insurance sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of insurance-related transactions. In addition, cooperation with insurance companies is promoted and mechanisms for reporting suspicious activities to the FIU are established. Supervision and monitoring of operations carried out by insurance companies is strengthened to prevent the misuse of this sector in money laundering activities.

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