MARIA ELENA FUENTES OCHOA - 6899XXX

Comprehensive Background check of Maria Elena Fuentes Ochoa - 6899XXX

Nationality Venezuelan
National citizen document 6899XXX
Voter Precinct 3320
Report Available

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How is citizen participation promoted in the development of regulations that affect procedures in Costa Rica?

Citizen participation in the development of regulations that affect procedures in Costa Rica is promoted through public consultation processes. Citizens, companies and organizations can express their opinions and contributions during the creation or modification of regulations. This participation contributes to incorporating diverse perspectives, improving the quality of regulations and ensuring that procedures adjust to the real needs of society.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the participation of rural communities in political decision-making?

Mexico The identification of Politically Exposed Persons in Mexico has a relevant impact in promoting the participation of rural communities in political decision-making. By recognizing the importance of representation and participation of these communities in political spaces, their voice is strengthened and the equitable and sustainable development of rural areas is promoted. Furthermore, the implementation of measures to prevent corruption and promote inclusion guarantees that the interests and needs of rural communities are taken into account in political decision-making.

What government institutions in El Salvador oversee cases of non-compliance with child support orders?

The judicial system and family courts have the authority to monitor and enforce child support orders.

What legal consequences exist in El Salvador for the tenant who does not allow the landlord access to the property for necessary repairs?

You could be penalized with fines or lawsuits for damages.

Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

What is the role of the Securities Superintendence in regulating KYC in the Dominican Republic?

The Securities Superintendency plays an important role in regulating KYC in the Dominican Republic, especially in relation to financial institutions and securities firms operating in the country's securities markets. Works together with the Superintendency of Banks to establish specific guidelines and regulations for KYC compliance in the securities sector. Conducts inspections, monitors compliance, and ensures that securities firms comply with established standards and regulations.

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