MARCOS MORALES IBARRA - 23206XXX

Comprehensive Background check of Marcos Morales Ibarra - 23206XXX

Nationality Venezuelan
National citizen document 23206XXX
Voter Precinct 31700
Report Available

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What has been done to prevent and address obstetric violence and improve maternal care in Panama?

In Panama, measures have been implemented to prevent and address obstetric violence and improve maternal care. Maternal health care policies and protocols have been strengthened, gender-based training has been promoted for health personnel, and mechanisms for reporting and addressing cases of obstetric violence have been created.

What is Bolivia's position regarding collaboration with the technology industry and fintechs to strengthen measures against money laundering, considering the constant innovation in this area?

Bolivia adopts a collaborative stance with the technology industry and fintechs to strengthen measures against money laundering. Dialogue and cooperation are encouraged in the implementation of innovative technological solutions. The active participation of these industries in defining strategies contributes to maintaining an updated and effective approach to the prevention of money laundering.

Are there restrictions for participation in research projects in water resources conservation in Colombia due to judicial records?

In research projects in water resources conservation, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve water quality and its sustainable use.

How does the Superintendency of Banks and Insurance (SBS) ensure that financial institutions comply with anti-money laundering regulations in Ecuador?

The SBS plays a key role in the regulation and supervision of financial institutions in Ecuador. Through regular audits, review of internal policies and application of corrective measures, the SBS guarantees that financial institutions comply with the regulations established to prevent money laundering.

What is the process for reviewing progress reports and accountability in construction projects with contractors in Costa Rica?

The process of reviewing progress reports and accountability in construction projects with contractors in Costa Rica involves the submission of periodic reports by contractors and their review by the public entity to ensure that contractual terms are met.

What is the trial process in the Panama legal system?

The trial process in Panama involves the presentation of evidence by the parties, the testimony of witnesses, the presentation of legal arguments, and the court's decision. The aim is to determine the guilt or innocence of the accused.

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