MAGDA CAROLINA PERNIA CABRERA - 16408XXX

Comprehensive Background check of Magda Carolina Pernia Cabrera - 16408XXX

Nationality Venezuelan
National citizen document 16408XXX
Voter Precinct 50024
Report Available

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What is the National Health Technology Assessment System in Colombia?

The National Health Technology Assessment System (SINETS) is an organized structure that aims to evaluate the effectiveness, safety and cost-effectiveness of health technologies and services in Colombia. Its main function is to provide information based on scientific evidence to support decision-making regarding the incorporation, rational use and financing of health technologies in the Colombian health system.

What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?

Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.

How do technology companies in Bolivia address risk list verification in the context of data privacy and the protection of users' personal information?

Technology companies in Bolivia manage risk list verification with a special focus on data privacy. They implement robust security measures to protect users' personal information, ensuring compliance with privacy regulations and avoiding associations with risk entities that may compromise data security.

What is the focus of cash control measures on preventing money laundering in Chile?

Cash control measures in Chile seek to prevent money laundering and terrorist financing by monitoring high-volume cash transactions. The obligation to report cash transactions that exceed certain thresholds established by law has been established. This makes it possible to identify unusual movements of money and detect possible money laundering activities.

How does inflation affect tax deductions in Argentina?

Inflation can affect the value of tax deductions. It is important to consider adjustments to maintain the effectiveness of the deductions in real terms.

How is the crime of illegal possession of weapons penalized in Guatemala?

Illegal possession of weapons in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the unauthorized possession of firearms, protecting security and avoiding the improper use of weapons.

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