MARIA BENEDICTA QUERALES - 7619XXX

Comprehensive Background check of Maria Benedicta Querales - 7619XXX

Nationality Venezuelan
National citizen document 7619XXX
Voter Precinct 61940
Report Available

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How has the economic crisis affected the production and distribution of drinking water in Venezuela?

The economic crisis has affected the production and distribution of drinking water in Venezuela, with a lack of investment in infrastructure, deterioration of supply systems and contamination of water sources. This has generated problems of access to drinking water for the population, an increase in diseases related to the consumption of contaminated water and conflicts over the distribution of this basic resource.

What are the legal foundations of family law in Bolivia?

Family law in Bolivia is governed mainly by the Family Code, which establishes the rules and principles that regulate family relationships. This code addresses topics such as marriage, divorce, parental rights, filiation and other aspects related to the family. In addition, the Political Constitution of the State also contains relevant provisions on the family and its rights.

What is the situation of water management in Honduras?

Water management in Honduras faces challenges in terms of access, quality and sustainability of water resources. Pollution, overexploitation of aquifers and deforestation are factors that threaten the availability and quality of water in the country. Promoting sustainable water management practices and investing in infrastructure are critical to ensuring equitable and safe access to water for all.

What steps can companies take to be prepared for a regulatory compliance audit in Mexico?

Companies should ensure that their records and documentation are in order, maintain effective communication with auditors, conduct regular internal audits, and be willing to take corrective action if deficiencies are identified during the audit.

How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?

Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.

Is mediation and dialogue encouraged in Paraguay as an approach to resolving disputes related to maintenance obligations?

Yes, mediation and dialogue are approaches encouraged in Paraguay to resolve disputes related to maintenance obligations, seeking consensual solutions that benefit both parties and, ultimately, the beneficiaries.

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