MILANGELA ROSA TORREALBA MARQUEZ - 17036XXX

Comprehensive Background check of Milangela Rosa Torrealba Marquez - 17036XXX

Nationality Venezuelan
National citizen document 17036XXX
Voter Precinct 54260
Report Available

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What is the impact of development policies in the public infrastructure construction sector on the Costa Rican economy?

The development policies of the public infrastructure construction sector have a significant impact on the Costa Rican economy. These policies seek to promote investment in key infrastructure, such as roads, bridges and public transport systems, with the aim of improving connectivity, commerce and quality of life. The development of public infrastructure drives job creation, encourages private investment and stimulates long-term economic growth.

How is awareness and education about money laundering promoted in Guatemala?

In Guatemala, awareness and education on money laundering is promoted through awareness campaigns, training and educational programs aimed at different sectors of society, such as the financial sector, legal professionals and academia. These efforts seek to raise awareness about the risks and consequences of money laundering and foster a culture of integrity and compliance.

What is being done to promote gender equality in the entertainment industry in Peru?

In Peru, actions are being implemented to promote gender equality in the entertainment industry. The equal participation of women is promoted in all areas of the sector, including acting, directing, producing and writing. The visibility and recognition of women in the industry is encouraged, training and mentoring programs are promoted for women interested in entering the sector, and funding and support opportunities are sought for projects led by women. In addition, it seeks to eliminate gender stereotypes and barriers that limit women's participation in the entertainment field.

What measures does the executive branch take to strengthen the culture of regulatory compliance in El Salvador?

Promotes awareness campaigns, educates the population about the importance of legal compliance and leads programs to foster a culture of respect for the law.

How does the perception of impunity in corruption cases affect Costa Rican society?

The perception of impunity in corruption cases can generate distrust in Costa Rican society, highlighting the importance of strengthening accountability and guaranteeing effective sanctions for corrupt acts.

How is international cooperation promoted in the prevention of money laundering in Peru?

International cooperation is essential in the prevention of money laundering in Peru. The country collaborates with international organizations and financial intelligence units of other countries to exchange information and track suspicious cross-border transactions. Peru is also a party to international agreements and treaties related to the prevention of money laundering and the financing of terrorism. International cooperation allows for a more effective approach in combating these activities on a global level.

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