LEDIS AURITA GONZALEZ GONZALEZ - 22146XXX

Comprehensive Background check of Ledis Aurita Gonzalez Gonzalez - 22146XXX

Nationality Venezuelan
National citizen document 22146XXX
Voter Precinct 60553
Report Available

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What is being done to promote the protection and conservation of natural resources and marine biodiversity in Honduras?

The Honduran government has implemented policies and programs to promote the protection and conservation of natural resources and marine biodiversity in the country. Marine protected areas and nature reserves have been established, surveillance and control of illegal fishing and unsustainable exploitation of marine resources has been strengthened, responsible and sustainable fishing practices have been promoted, education and awareness programs have been implemented. the importance of marine conservation, regulations have been established for the protection of endangered species, and alliances and collaborations have been sought with international organizations for marine conservation.

How is the process carried out to request the SUBE card for people with disabilities in Argentina?

People with disabilities in Argentina can apply for the special SUBE card, which provides discounts on public transportation. The procedure is carried out at the SUBE User Service Centers. You must present the Single Certificate of Disability (CUD), the DNI, and complete the application form. Once approved, the card is delivered that allows access to the benefits. This service seeks to facilitate the mobility of people with disabilities on public transport.

What is the situation of access to justice for people affected by political persecution in Honduras?

The situation of access to justice for people affected by political persecution in Honduras faces challenges due to the lack of judicial independence, the criminalization of social protest and impunity in cases of human rights violations. Many activists and political opponents face repression, arbitrary detentions and obstacles to obtaining justice and reparation for abuses committed by the State.

How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?

Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

How is the sale of goods and services related to legal and legal assistance regulated in Mexico?

The sale of goods and services related to legal and legal assistance in Mexico is regulated by the laws of lawyers and PROFECO, guaranteeing transparency in costs and services offered to clients.

What are the financing options for development projects in the quality management consulting services sector in El Salvador?

Financing options for development projects of the quality management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at promoting quality and excellence in organizations, venture capital investment and investment funds with

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