LILIAM IRENE DURAN MONTAÑA - 12241XXX

Comprehensive Background check of Liliam Irene Duran Montaña - 12241XXX

Nationality Venezuelan
National citizen document 12241XXX
Voter Precinct 28182
Report Available

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How does the Maritime Authority of Panama collaborate in the regulation of personnel selection processes in the maritime field to guarantee the safety and competence of workers who perform functions in this industry?

The Maritime Authority of Panama collaborates in the regulation of personnel selection processes in the maritime field to guarantee the safety and competence of workers who perform functions in this industry. It can establish requirements and certifications for maritime personnel, ensuring they are properly trained and meet international safety standards. Your participation contributes to maintaining high levels of quality and safety in the operation of ships and maritime activities in Panama.

How can sanctions for non-compliance with AML regulations influence the international business relationships of a financial institution in El Salvador?

Sanctions can undermine international trade relations, as other financial institutions may be reluctant to collaborate or transact with a sanctioned institution.

What is the role of the Ministry of the National Hydrocarbons Authority of Panama?

The Ministry of the National Hydrocarbon Authority of Panama has the responsibility of regulating and supervising the hydrocarbon sector in the country. Its function is to guarantee the supply of fuels, promote efficiency and transparency in the hydrocarbon market, and ensure compliance with environmental and safety regulations in the oil industry.

Are there incentives for innovation and implementation of sustainable technologies by contractors in government projects in Argentina?

Yes, incentives are offered for innovation and the implementation of sustainable technologies, such as bonuses in the evaluation of proposals and public recognition. This promotes the adoption of modern and sustainable practices in government projects.

What are the legal implications of a sales contract in the health and pharmacy sector in Peru?

Sales contracts in the health and pharmacy sector in Peru involve specific aspects related to the sale of pharmaceutical products, medical devices and health care services. These contracts must comply with health and pharmacy regulations, such as the Medicines and Health Products Act. It is essential to ensure that products meet quality and safety standards and that services are provided ethically and legally. Additionally, it is important to establish clauses regarding confidentiality and patient privacy in health and pharmacy-related contracts.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to culture and participation in cultural life in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to culture and participation in cultural life in Honduras. There are laws and policies that seek to guarantee their equal access to cultural, artistic and recreational activities, as well as the promotion of their active participation and the promotion of inclusive opportunities. The accessibility of cultural spaces, events and cultural programs is promoted. However, there are still challenges in terms of full inclusion and elimination of barriers that limit the participation of people with disabilities in cultural life.

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