MARIA GLADYS CUEVAS SILVA - 12552XXX

Comprehensive Background check of Maria Gladys Cuevas Silva - 12552XXX

Nationality Venezuelan
National citizen document 12552XXX
Voter Precinct 12120
Report Available

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What is the procedure for the continuous supervision of financial transactions of clients identified as PEP in El Salvador?

Continuous monitoring and data analysis systems are used to identify patterns or suspicious activities in PEP customer transactions in real time.

How are elder care negligence cases resolved in the Dominican Republic?

Cases of negligence in the care of the elderly in the Dominican Republic can be presented to the Ministry of Women and the Attorney General's Office of the Republic. Investigations will be carried out to determine whether elder care neglect has occurred and steps will be taken to protect their rights and well-being.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of health and access to medical services?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of health and access to medical services, including the promotion of culturally sensitive health programs, training of health personnel in intercultural approaches and strengthening of primary care services in communities with a high prevalence of disability. Initiatives are being developed to ensure equitable access to health services for people with disabilities, as well as to improve the accessibility of medical facilities and care.

How has the economic crisis affected the telecommunications infrastructure in Venezuela?

The economic crisis has affected the telecommunications infrastructure in Venezuela, with a lack of investment in technology and modernization, and deterioration in the quality of telephone and internet services. This has generated problems of connectivity and access to information for the population, affecting communication and the social and economic development of the country.

What is the process to correct an error on the identity card in Panama?

To correct an error on the identification card, an application must be filed with the Electoral Court and evidence supporting the necessary correction must be provided.

What are the requirements to request an operating license for a technology company in Costa Rica?

The requirements to request an operating license for a technology company in Costa Rica include submitting an application to the Ministry of Science, Technology and Telecommunications, complying with the established legal and technical requirements, having trained personnel, and complying with the regulations. current technology and communications.

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