MARILYN ANTONIA GUANIPA CASTRO - 12789XXX

Comprehensive Background check of Marilyn Antonia Guanipa Castro - 12789XXX

Nationality Venezuelan
National citizen document 12789XXX
Voter Precinct 22620
Report Available

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In Guatemala, measures have been implemented to guarantee the right to inclusive education. This includes promoting inclusive education in educational legislation and policies, training teachers in inclusive approaches, adapting pedagogical materials and resources, removing physical and social barriers, and promoting the participation of people with disabilities. and other situations of vulnerability in the educational system.

What is the impact of due diligence on corruption risk management in investment projects in the Dominican Republic?

Due diligence influences corruption risk management in investment projects in the Dominican Republic by evaluating the transparency of transactions, compliance with anti-corruption laws, and identifying possible areas of corruption risk. This helps prevent illegal activities and maintain operational integrity.

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What is the process to request registration in the National Registry of Tourist Providers in Argentina?

The process to request registration in the National Registry of Tourist Providers in Argentina is carried out through the Ministry of Tourism and Sports. You must complete the registration form, present the required documentation, such as company information and the tourism services it offers, and meet the established requirements to be a registered tourism provider.

What is the role of banking in the prevention of money laundering in Mexico?

Banking institutions in Mexico have the responsibility of implementing policies and procedures to prevent and detect money laundering, including due diligence in identifying clients and reporting suspicious transactions.

What is the Panama government's approach to regulatory compliance in the information and communications technology (ICT) sector, and what are the specific regulations to ensure data security and protection in this area?

The government of Panama has a specific focus on regulatory compliance in the ICT sector, establishing regulations to ensure data security and protection. These regulations may include requirements for implementing cybersecurity measures, reporting data breaches, and protecting user privacy. The National Authority for Government Innovation (AIG) can play an important role in formulating and supervising these regulations for the ICT sector.

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