MARIA JOSE ROQUE GUEVARA - 22966XXX

Comprehensive Background check of Maria Jose Roque Guevara - 22966XXX

Nationality Venezuelan
National citizen document 22966XXX
Voter Precinct 4940
Report Available

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What is the food security situation like in the indigenous communities of Honduras?

Indigenous communities in Honduras may face challenges in terms of food security due to land loss, environmental degradation, and lack of access to agricultural and food resources. Reliance on subsistence agriculture and vulnerability to extreme weather events can increase the risk of food insecurity in these communities. Strengthening the resilience of indigenous communities in the face of food insecurity requires measures that protect their land rights, promote sustainable agricultural practices and improve access to nutritious and safe food.

What government agencies or private entities can help in verifying the financial background of a candidate in Chile?

The Superintendence of Banks and Financial Institutions (SBIF) and the Superintendence of Securities and Insurance (SVS) in Chile are regulatory entities that can provide information on financial institutions and insurance companies. This can be helpful when verifying a candidate's financial history for finance and insurance-related positions.

How is social inclusion promoted in Panama?

Panama works to promote social inclusion and reduce existing gaps in the country. Labor, educational and social inclusion programs are implemented for people with disabilities, ethnic groups, women, youth and other vulnerable sectors. In addition, equal opportunities and respect for human rights are promoted in all public policies.

How is due diligence promoted in financial institutions in El Salvador to prevent the financing of terrorism?

Financial institutions in El Salvador are required to carry out due diligence, identification and monitoring of their clients. In addition, they must maintain detailed records of transactions, which helps prevent terrorist financing by detecting and reporting suspicious activities to the FIU.

What is the impact of money laundering on citizen security and organized crime in Guatemala?

Money laundering has a direct impact on citizen security and organized crime in Guatemala. Resources generated through money laundering can be used to finance criminal activities, such as drug trafficking, extortion and human trafficking, which fuels violence and insecurity in the country. Furthermore, money laundering allows criminal organizations to hide their profits and strengthen their economic power, making them difficult to dismantle and affecting stability and the rule of law in the country.

Are there collaboration programs in the field of agricultural research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of agricultural research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the agricultural field.

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