MARY FLOR LOZADA URBINA - 18924XXX

Comprehensive Background check of Mary Flor Lozada Urbina - 18924XXX

Nationality Venezuelan
National citizen document 18924XXX
Voter Precinct 54593
Report Available

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What is the policy for the promotion and protection of the rights of Afro-descendant peoples in Venezuela?

The policy of promotion and protection of the rights of Afro-descendant peoples in Venezuela seeks to guarantee their equality, recognition and participation in all areas of society. Inclusion policies, promotion of cultural diversity and historical reparation measures have been implemented. However, challenges persist in terms of discrimination, exclusion and lack of access to opportunities for people of African descent. Afro-descendant organizations and movements have worked to defend and promote their rights.

What happens if an individual does not agree with the information contained in their judicial record in Guatemala?

If an individual does not agree with the information contained in his or her judicial record in Guatemala, he or she may seek legal advice and follow legal procedures to challenge or correct the inaccurate information. It is important to present solid evidence to support the challenge.

What is your strategy to evaluate the candidate's ability to lead software development projects for urban waste management, considering the importance of technology in optimizing processes and reducing environmental impacts?

The development of software for urban waste management is strategic. The aim is to understand how the candidate leads technological projects to optimize waste management, their knowledge of urban needs and their contribution to reducing environmental impacts in Argentine cities.

What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?

In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.

What mitigation measures can companies implement to manage the risks associated with PEP relationships?

Companies can implement mitigation measures, such as establishing clear internal policies, training their staff in due diligence, conducting regular internal audits, and using monitoring technologies to identify and address any risks associated with PEP relationships.

What social assistance resources and programs are available to alimony recipients in the Dominican Republic?

Alimony recipients in the Dominican Republic can access social assistance programs, such as educational scholarships, free medical care, and housing programs. In addition, they can request direct assistance from the State in situations of extreme need through the Single Beneficiary System (SIUBEN).

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