MERCEDES ALEJANDRINA ROJAS FLORIDO - 19061XXX

Comprehensive Background check of Mercedes Alejandrina Rojas Florido - 19061XXX

Nationality Venezuelan
National citizen document 19061XXX
Voter Precinct 18300
Report Available

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What measures are being taken to promote the inclusion of people with sexual and gender diversity in access to reproductive health in El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in access to reproductive health in El Salvador, including the offer of health services sensitive to diversity, access to information and adequate contraceptive methods, and the comprehensive care for the sexual and reproductive health of all people, regardless of their sexual orientation or gender identity.

What is the role of internal control measures in financial institutions to prevent money laundering in Guatemala?

Internal control measures play a crucial role in preventing money laundering in Guatemala's financial institutions. These measures include implementing regulatory compliance programs, conducting due diligence on customer identification, monitoring transactions, and training employees to detect suspicious activity. In addition, internal reporting mechanisms are established to identify and report unusual or suspicious operations.

What are the entities in charge of supervising and managing the procedures in Panama?

The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.

Can I use my passport as an identification document within Venezuela?

Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.

What actions are taken to prevent the misuse of non-profit organizations in the financing of terrorism in Panama?

Control measures are implemented to prevent the misuse of non-profit organizations in terrorist financing, such as monitoring and reporting.

What are the financing options for social development projects in El Salvador?

Financing options for social development projects in El Salvador include government programs and funds aimed at social development, socially responsible investment through funds and organizations focused on social impact, and the possibility of establishing public-private partnerships to address social challenges and promote the well-being of communities.

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