LUISANY DEL VALLE MATA CAMPOS - 17020XXX

Comprehensive Background check of Luisany Del Valle Mata Campos - 17020XXX

Nationality Venezuelan
National citizen document 17020XXX
Voter Precinct 14150
Report Available

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What is the policy for the promotion and protection of the rights of people with disabilities in Venezuela?

The policy for the promotion and protection of the rights of people with disabilities in Venezuela seeks to guarantee their inclusion, participation and access to services and opportunities. Laws and programs have been implemented that seek to promote equal opportunities, accessibility and non-discrimination. However, challenges remain in terms of effective implementation of these policies, as well as in removing physical and social barriers that limit the full participation of people with disabilities.

How is education and awareness about exposed person regulations promoted in Paraguay?

Promotion of education and awareness is achieved through training programs, seminars and the dissemination of information on regulations. This ensures that exposed persons are aware of their obligations and responsibilities.

Can reductions in fines and surcharges be negotiated with the tax authorities in El Salvador?

In some cases, it is possible to negotiate reductions in fines and surcharges with the tax authorities in El Salvador, especially if the debtor demonstrates good faith and is willing to comply with payment agreements.

What is Costa Rica's policy regarding the promotion of citizen security and crime prevention?

Costa Rica has a policy to promote citizen security and crime prevention. Programs and strategies have been established to strengthen the capacity of security institutions, promote citizen participation in crime prevention, and improve response and care for victims. The government promotes inter-institutional coordination, strengthening the criminal justice system, and seeks to address the structural causes of violence, such as social inequality and exclusion.

What is the role of private companies in supporting tax education and tax awareness programs in Paraguay?

Private companies in Paraguay play a crucial role in supporting tax education and tax awareness programs. They can collaborate financially and logistically, participate in social responsibility initiatives and contribute to strengthening fiscal understanding in the community.

What is the role of employee education in financial institutions in preventing money laundering in the Dominican Republic?

Education of employees in financial institutions plays a critical role in preventing money laundering in the Dominican Republic. Employees must be trained to identify and report suspicious activity, understand AML regulations, and comply with internal prevention policies. Ongoing training is essential to keep staff up to date on the risks and best practices in anti-money laundering. Employees are the first line of defense in detecting suspicious activity, so education is critical to the success of AML measures at financial institutions in the Dominican Republic.

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