MARIA PRISCA MONTES RIVERO - 13603XXX

Comprehensive Background check of Maria Prisca Montes Rivero - 13603XXX

Nationality Venezuelan
National citizen document 13603XXX
Voter Precinct 28950
Report Available

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How is the participation of civil society promoted in the supervision and control of politically exposed persons in Peru?

The participation of civil society in the supervision and control of politically exposed people in Peru is promoted through the opening of spaces for dialogue, public consultations, working groups and the creation of accountability mechanisms. In addition, collaboration between civil society organizations and the government is encouraged to promote transparency and integrity in political life.

What are the financing options for passenger transportation infrastructure development projects using bus rapid transit (BRT) systems in Peru?

For passenger transportation infrastructure development projects using bus rapid transit (BRT) systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investments in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for BRT transportation projects. It is also possible to seek investors and investment funds interested in supporting bus rapid transport infrastructure projects in the country.

What legal remedies can debtors use to challenge a garnishment based on overdue debts in the Dominican Republic?

Debtors can use legal remedies such as demonstrating the statute of limitations on the debt or presenting evidence supporting their argument that the debt is overdue to challenge a garnishment based on overdue debts in the Dominican Republic.

What is the role of the Ministry of Labor and Employment Promotion in Peru?

The Ministry of Labor and Employment Promotion in Peru has the responsibility of formulating and executing labor and employment policies in the country. Its main function is to promote decent employment, guarantee compliance with labor rights, promote labor formalization, regulate labor relations and promote the training and labor insertion of workers.

How is workplace safety regulated in Panama?

Safety at work is regulated in Panama through laws that establish safety standards, labor inspections and sanctions to guarantee the protection of workers in their places of employment.

What is the role of international organizations in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic?

International organizations play an important role in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic. Through training, advisory and financing programs, they provide support in the development and implementation of legal frameworks and sound regulations, as well as in the training of officials and professionals in the prevention and detection of money laundering.

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