MILANGELA JEDILETH MADURO RODRIGUEZ - 18561XXX

Comprehensive Background check of Milangela Jedileth Maduro Rodriguez - 18561XXX

Nationality Venezuelan
National citizen document 18561XXX
Voter Precinct 19030
Report Available

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In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of transitional justice. The active participation of women in the processes of truth, justice and reparation is promoted, the mechanisms of care and protection for victims of gender violence during the armed conflict are strengthened, and work is being done to incorporate the gender perspective in transitional justice policies and programs.

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Electronic commerce in Costa Rica is regulated to prevent the financing of terrorism. E-commerce companies must apply due diligence measures, identify customers and report suspicious transactions.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

What is the approach to evaluating asset and liability management in due diligence in logistics and transportation companies in Mexico?

Asset and liability management is essential in due diligence in logistics and transportation companies in Mexico. This involves reviewing the quality of assets, evaluating liabilities, and managing financial risks. Additionally, fleet efficiency and logistics infrastructure must be considered, as well as strategic planning to maximize asset value and minimize potential liabilities. Effective asset and liability management is crucial for operational efficiency and sustainability in the logistics and transportation sector in Mexico.

What is the role of the Secretariat of Agrarian, Territorial and Urban Development in Mexico?

The Secretariat of Agrarian, Territorial and Urban Development is the agency in charge of formulating and executing policies related to rural development, the regularization of land tenure and territorial planning. Its main function is to promote equity in access to land, the sustainable development of rural areas and urban planning.

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