KIMBERLY KARINA FERNANDES CORREIA - 19873XXX

Comprehensive Background check of Kimberly Karina Fernandes Correia - 19873XXX

Nationality Venezuelan
National citizen document 19873XXX
Voter Precinct 39313
Report Available

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What is the situation of medical care in rural areas of Honduras?

Health care in rural areas of Honduras faces challenges due to a lack of infrastructure, trained personnel, and access to medications and medical equipment. Many rural communities lack hospitals and health centers, making it difficult to access basic and specialized health care services.

What are the penalties for hoarding in Argentina?

Hoarding, which involves the excessive accumulation of basic or essential goods for the purpose of obtaining improper profits or manipulating market prices, is a crime in Argentina. Penalties for hoarding can vary depending on the case and circumstances, but can include criminal and civil penalties, such as prison terms, fines, and confiscation of the hoarded property. It seeks to guarantee equitable access to goods and prevent speculative practices that are harmful to the economy and society.

What measures are being taken in Chile to prevent and punish money laundering related to PEPs?

In Chile, measures are being taken to prevent and punish money laundering related to Politically Exposed Persons. Legislation on the prevention and combating of money laundering has been strengthened through Law No. 19,913, which establishes standards to prevent and impede money laundering and the financing of terrorism.

What is the role of the Ministry of Environment and Natural Resources in Mexico in the protection of natural resources?

The Ministry of Environment and Natural Resources has a fundamental role in the protection of natural resources in Mexico. Its function is to promote the conservation, sustainable use and restoration of ecosystems, as well as the mitigation of climate change, the protection of biodiversity and the proper management of natural resources.

How is regulatory compliance addressed in the field of education in Panama and what are the laws that regulate the quality and transparency of educational institutions to guarantee quality education?

Regulatory compliance in the field of education in Panama is addressed through laws such as Law 47 of 1946, which establishes standards for education in the country. The Ministry of Education supervises compliance with these laws, ensuring the quality and transparency of educational institutions. Requirements and standards are established to guarantee quality education and respect for the rights of students, contributing to the development of the educational system in Panama.

How can companies in Peru address the challenge of supply chain risk list verification?

To address this challenge, companies can establish compliance policies for their suppliers, conduct supply chain audits, and promote collaboration with suppliers to ensure regulatory compliance at all stages of the supply chain.

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