MILDRED JOSEFINA BORGES MORILLO - 5219XXX

Comprehensive Background check of Mildred Josefina Borges Morillo - 5219XXX

Nationality Venezuelan
National citizen document 5219XXX
Voter Precinct 310
Report Available

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What is the policy to promote the development of the cruise tourism sector through the channels and fjords of Chilean Patagonia?

The Chilean government has established policies to promote the development of the cruise tourism sector through the canals and fjords of Chilean Patagonia with the aim of highlighting the majesty and natural beauty of this remote region. Expedition cruises have been promoted through the canals and fjords, environmental protection measures have been established to guarantee the conservation of Patagonian ecosystems, education programs have been promoted on the importance of Patagonia, and work has been done to promote destinations. cruise tourism in Chilean Patagonia.

How is collaboration between the State of El Salvador and civil society promoted in the promotion of good practices and awareness about verification on risk lists?

Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

What does Salvadoran legislation establish about parental authority?

The legislation in El Salvador recognizes parental authority as the rights and responsibilities of parents over their children, guaranteeing their care, protection, education and legal representation until the children come of age.

Are there specific challenges in implementing AML measures in the Peruvian context?

Some challenges in Peru include the need to strengthen inter-institutional cooperation, improve AML awareness and training, as well as address the complexity of cash transactions, especially in certain industries such as mining and construction.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his name after a rectification due to an error in the civil registry?

It is necessary to update the identity card for an Ecuadorian citizen who has changed his name after a rectification due to an error in the civil registry. This involves presenting the documentation that supports the rectification and following the procedures established by the Civil Registry to guarantee the correct updating of the information in the document.

What regulations exist for identity validation in the field of telecommunications in Panama?

The Public Services Authority of Panama (ASEP) regulates the identification of users in the telecommunications sector to prevent fraud and protect consumer rights.

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