MANUEL FARIÑAS BLANCO - 6194XXX

Comprehensive Background check of Manuel Fariñas Blanco - 6194XXX

Nationality Venezuelan
National citizen document 6194XXX
Voter Precinct 38750
Report Available

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What is the importance of cooperation between the public and private sectors in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare?

Cooperation between the public and private sectors is of utmost importance in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare. Collaboration allows the sharing of information on suppliers and contractors, facilitates the application of due diligence measures and strengthens controls in the supply chain. In the healthcare sector, where integrity and transparency are vital, this cooperation helps ensure that medical supplies and services are provided by ethical entities and free from undue influence. Effective supply chain risk management improves quality and confidence in products and services critical to public health.

What is the statute of limitations for the recovery of tax debts in Costa Rica?

In Costa Rica, the statute of limitations for the recovery of tax debts may vary depending on the type of debt and specific circumstances. Generally, the statute of limitations is four years from the expiration of the payment period. However, the prescription can be suspended or interrupted in certain cases, which extends the period for recovery.

What is being done to prevent and punish sexual and gender violence in Mexico?

In Mexico, comprehensive actions are being implemented to prevent and punish sexual and gender violence. This includes the promotion of awareness and education campaigns on consent, the strengthening of laws and protection mechanisms, comprehensive care for victims and the implementation of rehabilitation programs for aggressors.

Has the embargo in Venezuela affected cooperation in the field of human rights protection?

Yes, the embargo has affected cooperation in the field of human rights protection in Venezuela. Political tensions related to the embargo may hinder cooperation between Venezuela and international human rights organizations, as well as the implementation of measures to protect and promote human rights. This can have a negative impact on the human rights situation in the country.

How is identity validation addressed in the educational field in Argentina, especially in higher academic institutions?

In the educational field, identity validation is carried out by presenting the DNI and verifying academic data. In exam situations or administrative processes, additional measures can be used such as the student's photograph and comparison with previous records to avoid impersonations.

Are there international sanctions that affect companies in Peru and that must be verified?

Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.

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