MARIA JOSE CRISTINA PEREZ MONTESINO - 22326XXX

Comprehensive Background check of Maria Jose Cristina Perez Montesino - 22326XXX

Nationality Venezuelan
National citizen document 22326XXX
Voter Precinct 29001
Report Available

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Cybersecurity challenges in Peru are addressed through regulations that require the protection of personal data and cybersecurity measures. Companies must implement security protocols and report security incidents to the competent authority.

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The Ministry of Foreign Trade and Tourism aims to promote the development of foreign trade and tourism in Peru. Its main function is to formulate and execute policies to boost exports, attract foreign investments, promote tourism, improve the competitiveness of the commercial and tourism sectors, and position Peru as an attractive destination internationally.

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What is Costa Rica's policy regarding the promotion of inclusive and quality education for all students?

Costa Rica has a policy of promoting inclusive and quality education for all students. An educational system has been established that guarantees free and compulsory education, from preschool to secondary education. The government promotes equal opportunities in access to education, the inclusion of students with disabilities and special educational needs, and seeks to improve the quality of teaching and learning. In addition, work is being done on teacher education and training, updating curricula, and promoting the participation of the educational community in decision-making.

What is the process for notifying disciplinary sanctions to professional entities and associations in Paraguay?

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What measures have been implemented in the Dominican Republic to strengthen cooperation between financial entities and authorities in the prevention of money laundering?

In the Dominican Republic, measures have been implemented to strengthen cooperation between financial entities and authorities in the prevention of money laundering. The exchange of information and fluid communication between financial institutions and the competent authorities, such as the Financial Intelligence Unit (UIF) and the Attorney General's Office, are promoted. In addition, collaboration mechanisms are established for the analysis of cases, the development of joint investigations and the exchange of best practices regarding the prevention of money laundering.

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