MARIA TERESA VALENCIA CARRION - 16682XXX

Comprehensive Background check of Maria Teresa Valencia Carrion - 16682XXX

Nationality Venezuelan
National citizen document 16682XXX
Voter Precinct 1611
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in Guatemala in relation to access to physical rehabilitation and occupational therapy services?

People with disabilities in Guatemala face challenges in accessing physical rehabilitation and occupational therapy services due to a lack of resources and specialized training. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitation and occupational therapies.

What measures have been implemented in Argentina to prevent money laundering in the nonprofit sector?

In the nonprofit sector in Argentina, measures have been implemented to prevent money laundering. These organizations are required to comply with transparency and accountability obligations, maintain adequate records of their financial operations and report any suspicious activity to the FIU. In addition, cooperation and exchange of information between non-profit organizations and authorities is promoted to prevent the misuse of this sector for money laundering.

What is public transportation like in El Salvador?

Public transportation in El Salvador includes buses and minibuses that cover most urban and rural areas of the country.

How is the crime of sexual assault treated in the educational field in Ecuador?

Sexual assault in the educational field is punishable in Ecuador, with measures that seek to protect students and guarantee a safe environment.

What is the role of international organizations in providing technical assistance and support in the fight against money laundering in Honduras?

International organizations play a crucial role in providing technical assistance and support in the fight against money laundering in Honduras. Organizations such as the Financial Action Task Force (FATF), the World Bank and the International Monetary Fund provide financial resources, expertise and training to strengthen the legal and regulatory framework, improve supervision and control mechanisms, and promote international cooperation in the prevention of money laundering.

What measures have been implemented to strengthen the security and protection of information in the fight against money laundering in Mexico?

Mexico In Mexico, measures have been implemented to strengthen the security and protection of information in the fight against money laundering. This includes the adoption of advanced cybersecurity systems to protect sensitive data collected by financial institutions and the FIU. Security protocols are established for the exchange of confidential information between authorities and cybersecurity training is promoted to prevent cyber attacks and information leaks. Likewise, high data protection standards are required and sanctions are established for non-compliance with security regulations.

Other profiles similar to Maria Teresa Valencia Carrion