MARIA NELLY SANTIAGO VALERO - 17521XXX

Comprehensive Background check of Maria Nelly Santiago Valero - 17521XXX

Nationality Venezuelan
National citizen document 17521XXX
Voter Precinct 33750
Report Available

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What measures are being taken to strengthen the protection of the rights of migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of migrants in Mexico, such as the promulgation of laws and policies for regular and orderly migration, the creation of humanitarian assistance and protection programs, raising awareness about migration rights and risks, comprehensive care for victims of violence and discrimination, and regional and international cooperation on the matter.

What is Brazil's policy regarding the protection and promotion of the rights of domestic workers?

Brazil has a policy of protecting and promoting the rights of domestic workers. The government has implemented measures to guarantee fair and decent working conditions for domestic workers, including the regulation of working hours, the establishment of minimum wages and access to social benefits. Additionally, education and training are promoted to improve the skills and opportunities of domestic workers. It seeks to guarantee that the labor rights of domestic workers are respected and that they receive fair and equitable treatment.

How is terrorist financing supervised and regulated in non-financial institutions in Panama?

The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.

What options does a food debtor have in Bolivia if their financial circumstances change drastically?

If a support debtor's financial circumstances in Bolivia change drastically, such as loss of employment or a serious illness, they can request a review of the support order. This involves presenting documentary evidence of changes in your financial situation to the court and requesting a modification to your maintenance payments. It is important to act in a timely manner to avoid penalties for non-compliance.

What are the financing options for wave energy projects in Chile?

Wave energy projects in Chile can access various financing options. You can search for specific credits and financing lines for renewable energy projects, participate in state support and financing programs, such as the Renewable Energy Development Program (PROLER), or search for investors interested in wave energy projects through funds from investment or investor networks. Additionally, there are international funding opportunities and public-private partnerships that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing.

How are ethics and integrity promoted in business activities in Chile in the context of AML?

Chile promotes ethics and integrity in commercial activities through awareness campaigns, codes of business conduct, and the sanction of dishonest practices that may facilitate money laundering.

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