MARIA DEL CARMEN MARQUINA ROJAS - 13022XXX

Comprehensive Background check of Maria Del Carmen Marquina Rojas - 13022XXX

Nationality Venezuelan
National citizen document 13022XXX
Voter Precinct 31724
Report Available

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What is the policy of the government of El Salvador in relation to climate change?

The government of El Salvador has recognized the importance of addressing climate change and has adopted measures to address this challenge. A National Climate Change Adaptation Plan has been developed, which seeks to reduce the vulnerability of communities and promote resilience against the effects of climate change. In addition, the implementation of renewable energies, the protection of ecosystems and the reduction of greenhouse gas emissions are encouraged.

What is the situation of the climate crisis in Honduras?

The climate crisis in Honduras is manifested through phenomena such as hurricanes, droughts and floods, which affect vulnerable communities and aggravate food insecurity and loss of livelihoods. Deforestation, pollution and climate change are factors that contribute to this crisis, which requires urgent actions to mitigate their impacts and promote adaptation.

What is the role of the Monetary Board in regulating the financial system in relation to money laundering in the Dominican Republic?

The Monetary Board is responsible for establishing monetary policies and supervising the financial system to prevent money laundering and ensure economic stability.

What entities and sectors are required to perform due diligence in Costa Rica?

The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.

How does an embargo affect Costa Rica's international cooperation?

An embargo can affect Costa Rica's international cooperation in various ways. Depending on the nature of the embargo, it can hinder aid and development programs carried out in collaboration with other countries. Trade and financial restrictions may limit Costa Rica's ability to receive economic or technological assistance from countries affected by the embargo. Furthermore, the climate of political and economic tension generated by the embargo can affect the confidence and willingness of collaborating countries to participate in joint projects. However, Costa Rica can seek to diversify its cooperative relations and seek support from other international partners to minimize the impact of the embargo.

How is transparency in accounting and financial reporting ensured in regulatory compliance in the Dominican Republic?

Transparency in accounting and financial reporting involves compliance with accounting and tax regulations. Companies in the Dominican Republic must maintain accurate records and submit accurate financial reports in accordance with local and international regulations.

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