MARIA ISABEL BENITEZ MIRELES - 16481XXX

Comprehensive Background check of Maria Isabel Benitez Mireles - 16481XXX

Nationality Venezuelan
National citizen document 16481XXX
Voter Precinct 56962
Report Available

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Companies must implement due diligence policies, identify their clients and employees, and train their staff in the prevention of money laundering.

What is being done to promote the prevention and treatment of endemic diseases in Honduras?

The Honduran government has implemented policies and programs to promote the prevention and treatment of endemic diseases. Epidemiological surveillance systems have been strengthened, vaccination and primary health care have been promoted, programs for the prevention and control of vector-borne diseases, such as dengue and malaria, have been implemented, and work has been done on education and awareness. on endemic diseases, policies for access to medicines and health services have been established, and collaboration has been sought with international organizations and other institutions to improve the response to these diseases.

What is the role of academia and research in the study of corruption and politically exposed persons in Peru?

Academia and research play a crucial role in the study of corruption and politically exposed persons in Peru. Through rigorous research and analysis, they contribute to the generation of knowledge, the identification of good practices and the formulation of recommendations to strengthen anti-corruption policies and measures.

What protections exist to guarantee freedom of the press in Ecuador?

Freedom of the press in Ecuador is protected by the Constitution and by specific laws. The right to freedom of expression and the free circulation of information is recognized. In addition, there are protection mechanisms for journalists and sanctions for those who violate press freedom.

What does the Domestic Violence Law establish in Colombia and how does it protect victims?

The Domestic Violence Law in Colombia seeks to prevent, punish and eradicate violence within the family. It offers protection measures for victims, such as restraining orders and psychological assistance. Domestic violence cases are processed before family judges, and the safety of those affected is prioritized.

What is the impact of an embargo on cooperation in scientific research and technological development in Costa Rica?

An embargo may have an impact on cooperation in scientific research and technological development in Costa Rica. Trade and financial restrictions may limit access to resources, knowledge and technologies from countries affected by the embargo. This can make it difficult to collaborate on joint research projects, exchange scientific information, and develop innovative solutions. To mitigate these effects, Costa Rica can strengthen its internal capacity in research and development, promote regional and international collaboration with other countries, and seek alternative financing for scientific and technological projects.

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