MARIA DEL SOCORRO ZURITA BLANCO - 5299XXX

Comprehensive Background check of Maria Del Socorro Zurita Blanco - 5299XXX

Nationality Venezuelan
National citizen document 5299XXX
Voter Precinct 35840
Report Available

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How does Law 970 on the Regularization of the Use of Water Resources in Bolivia influence the compliance strategies of companies and what measures should they adopt to guarantee the sustainable and responsible use of water resources in their operations?

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What is the right to non-discrimination based on disability in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in access to public services. This implies that a person cannot be limited or denied access to public services due to their disability. Equal opportunities, universal accessibility and the guarantee of inclusive and equitable access to public services for people with disabilities are promoted.

How are the risks associated with illegal mining and mineral exploitation addressed in the prevention of money laundering in Mexico?

Mexico addresses the risks associated with illegal mining and mineral exploitation through regulations and supervision in this industry. The aim is to prevent the entry of illicit funds into the mineral supply chain.

What is the role of control and supervision agencies in the fight against corruption of politically exposed persons in El Salvador?

Control and supervision agencies play a fundamental role in the fight against corruption of politically exposed persons in El Salvador. These institutions, such as the Attorney General's Office, the Superintendence of the Financial System and the Financial Investigation Unit, have the responsibility of investigating and prosecuting acts of corruption, supervising financial transactions and assets, and ensuring compliance with laws. and anti-corruption regulations. Their work is essential to ensure accountability and justice in corruption cases.

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