MELIDA JOSEFINA MERIDA DE OBERTO - 5150XXX

Comprehensive Background check of Melida Josefina Merida De Oberto - 5150XXX

Nationality Venezuelan
National citizen document 5150XXX
Voter Precinct 1600
Report Available

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What is the impact of the development policies of the consulting services sector on the Costa Rican economy?

The development policies of the consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the quality and competitiveness of consulting services, as well as stimulate demand for advisory services in various areas, such as business management, human resources and technology. The development of the consulting services sector contributes to the generation of qualified employment, the transfer of knowledge and the improvement of business productivity.

What is the responsibility of the executive branch in promoting family planning policies in El Salvador?

Guarantee access to family planning information and services, promote reproductive health and offer contraceptive methods, respecting people's autonomy and decision.

What regulatory bodies oversee compliance with KYC regulations in Panama?

Compliance with KYC regulations in Panama is mainly supervised by the Superintendency of Banks of Panama (SBP) and the Financial Analysis Unit (UAF). The SBP regulates financial institutions, while the UAF focuses on preventing money laundering and terrorist financing.

What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and corruption related to PEP in Panama?

The UAF plays a key role in the detection and prevention of money laundering and corruption, including PEP-related activities.

What measures are being taken to strengthen the autonomy and independence of the Judiciary in Mexico?

Measures are being implemented to strengthen the autonomy and independence of the Judiciary in Mexico, such as the transparent and merit-based selection of judges and magistrates, the allocation of adequate budgets, the creation of internal and external control bodies, and the promotion of a culture of respect for judicial independence.

What are the laws that protect privacy and data protection in Honduras?

Privacy protection and data protection in Honduras are regulated by the Personal Data Protection Law. This law establishes the principles and requirements for the processing of personal data, as well as the rights of individuals regarding the privacy of their personal information and the prevention of misuse of data.

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