MIGUEL ANGEL FREITES TOVAR - 7987XXX

Comprehensive Background check of Miguel Angel Freites Tovar - 7987XXX

Nationality Venezuelan
National citizen document 7987XXX
Voter Precinct 29231
Report Available

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What measures are being taken to promote the political participation of women in Honduras?

In Honduras, actions have been implemented to promote the political participation of women. There are quota laws that establish a minimum percentage of women in public positions and training and political empowerment programs have been created. However, there is still much to be done to achieve equal representation of women at all levels of government.

What is the impact of financial education in reducing financial exclusion in rural areas of Guatemala?

Financial education has a significant impact on reducing financial exclusion in rural areas of Guatemala. By providing knowledge about available financial services, savings and investment options, and the benefits of financial inclusion, financial education empowers people in rural areas to access and use financial services. Additionally, financial education teaches about financial technologies, such as mobile banking and digital payments, that can overcome geographic barriers and facilitate access to financial services in remote rural areas. This contributes to the reduction of financial exclusion and promotes sustainable economic development in rural areas.

How does Law 1554 on the Promotion of the Production and Marketing of Organic Products in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote organic production in an ethical and sustainable manner?

Law 1554 encourages the production and marketing of organic products in Bolivia. Companies must adjust their compliance strategies to promote organic production in an ethical and sustainable manner. This involves adopting organic farming practices, participating in organic certification programs, and transparency in the organic product supply chain. Collaborating with local producers, promoting education about organic agriculture and complying with ethical standards in the marketing of organic products are fundamental steps to comply with Law 1554.

What types of accounts or financial assets must be reported in relation to PEPs in Panama?

In general, all bank accounts, investments and other financial assets related to PEPs must be reported to the competent authorities. This helps maintain a complete record of the financial activities of the PEPs.

What is the name of your latest project to promote healthy lifestyles in Ecuador?

My latest healthy lifestyle promotion project was called [Project Name] and was implemented from [Start Date] to [End Date].

What is the legal framework in Argentina to regulate lobbying by politically exposed people?

In Argentina, the legal framework to regulate lobbying by politically exposed people is under development. Although there is currently no specific law regulating this practice, bills have been presented to regulate lobbying and promote transparency in interactions between interest groups and public officials. These proposals seek to establish lobby registration, regulation and supervision mechanisms to prevent conflicts of interest and promote transparency in decision-making.

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