MARIA TEOFILA CONTRERAS RAMIREZ - 5344XXX

Comprehensive Background check of Maria Teofila Contreras Ramirez - 5344XXX

Nationality Venezuelan
National citizen document 5344XXX
Voter Precinct 10111
Report Available

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What is the impact of money laundering on the economic and social development of Colombia?

Money laundering has a negative impact on the economic and social development of Colombia. By diverting resources towards illicit activities and outside the legitimate economic system, the availability of capital for productive investments is reduced and sustainable economic growth is limited. Furthermore, money laundering fuels social inequality, weakens institutions and hinders comprehensive human development.

What are the financing options available for wave energy development projects in Costa Rica?

Wave energy development projects in Costa Rica can access financing options through international funds and ocean energy investment programs, as well as alliances with financial institutions and companies specialized in renewable energy. Since wave energy is an emerging field, funding opportunities can also be explored through research and development programs in ocean energy.

What is needed to request a permit for the sale of pharmaceutical products in El Salvador?

To request a permit for the sale of pharmaceutical products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with medication storage and sale regulations, and providing the required documentation.

What is the relationship between migration and primary education in Mexico?

Migration may be related to primary education in Mexico by influencing student enrollment, educational coverage, and the quality of teaching in schools located in areas of origin and destination of migrants, which may affect access, permanence, and performance. school of migrant children.

How is risk management related to PEP addressed in the cultural and artistic field in Colombia, considering project financing and collaboration with sponsors that could have links to PEP?

In the cultural and artistic field in Colombia, risk management related to PEP is addressed through the implementation of due diligence policies in project financing and collaboration with sponsors. Cultural organizations establish transparent criteria for the selection of sponsors and evaluate possible links with PEP that could compromise the integrity of the projects. Besides,

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to disability in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to disability in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational and disability rights during the process of migration for reasons of disability.

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