MARIA YAMILET GOMEZ BORGES - 12926XXX

Comprehensive Background check of Maria Yamilet Gomez Borges - 12926XXX

Nationality Venezuelan
National citizen document 12926XXX
Voter Precinct 39340
Report Available

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What is the impact of Politically Exposed Persons corruption on access to basic services, such as health and education, in Guatemala?

The corruption of Politically Exposed Persons has a direct impact on access to basic services, such as health and education, in Guatemala. The diversion of resources and acts of corruption in the public and private sectors limit the availability and quality of these services. This especially affects the most vulnerable sectors of the population, who largely depend on public services to meet their basic needs.

How are adoption cases legally addressed by couples who have gone through ethnic conflict mediation processes in Guatemala?

Adoption cases by couples who have gone through ethnic conflict mediation processes are legally addressed in Guatemala. Courts may consider couples' ability to promote cultural diversity and ensure a nurturing family environment while respecting the child's ethnic identity.

What are the control and supervision measures applicable to financial intermediaries in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering in financial intermediaries. These measures include verifying customer identity, conducting due diligence, monitoring transactions, and reporting suspicious transactions to competent authorities. In addition, financial intermediaries must comply with the regulations and standards established by control agencies, such as the Financial Superintendency, and participate in training and training programs regarding the prevention of money laundering.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the inclusion of people with disabilities in political life and access to political rights?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting the inclusion of people with disabilities in political life and access to political rights. By recognizing the importance of the full and effective participation of people with disabilities in political decision-making, accessibility measures are promoted and barriers that hinder their participation are eliminated. This contributes to the construction of a more inclusive society, where all voices and perspectives are taken into account.

How is the inclusion of socially responsible companies in public procurement promoted as a preventive measure against sanctions in Mexico?

The inclusion of socially responsible companies in public procurement is promoted in Mexico by considering social responsibility criteria in bidding processes and promoting sustainable business practices.

Are there research programs in renewable energy in which Bolivian scientists can participate in collaboration with Spanish institutions?

Yes, there are research programs in renewable energies that allow collaboration between Bolivian scientists and Spanish institutions. These programs encourage joint research for the development of sustainable technologies. It is essential to seek opportunities for collaboration, coordinate with research institutions in both countries and follow the procedures established by the joint research programs. Obtaining support from research institutions and meeting specific program requirements are crucial steps to participating in these renewable energy research programs.

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