MILDRED JOSEFINA PINEDA APONTE - 12416XXX

Comprehensive Background check of Mildred Josefina Pineda Aponte - 12416XXX

Nationality Venezuelan
National citizen document 12416XXX
Voter Precinct 36790
Report Available

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How does KYC affect non-traditional financial institutions, such as P2P lending platforms, in Argentina?

KYC has a significant impact on non-traditional financial institutions in Argentina, such as P2P lending platforms. These entities must also comply with KYC requirements to mitigate risks and ensure transparency in transactions. Proper implementation of KYC contributes to the confidence of investors and borrowers in these platforms, thereby supporting the healthy development of the sector.

What is the role of innovation and the adoption of new technologies in the selection of contractors in government projects in Argentina?

Innovation and the adoption of new technologies play an important role in contractor selection. Proposals that demonstrate innovative solutions and the effective use of advanced technologies are valued. This encourages continuous improvement and efficiency in project execution.

How do embargoes affect research and development of technologies for the sustainable management of livestock in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of livestock in Bolivia, impacting the reduction of greenhouse gas emissions and soil conservation. Projects aimed at sustainable livestock management systems, balanced food production technologies and education programs in responsible livestock practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable livestock management during the embargo process. Collaboration with livestock entities, the review of land use policies and the promotion of investments in technologies for sustainable livestock farming are essential to address embargoes in this sector and contribute to the mitigation of climate change and the conservation of biodiversity in Bolivia.

What is the right to freedom from torture and cruel treatment in Argentina?

The right to freedom from torture and cruel treatment in Argentina implies that all people have the right to be treated with dignity and respect. Any form of torture, inhuman or degrading treatment is prohibited. The State has the responsibility to prevent, investigate and punish these acts, guaranteeing the physical and psychological integrity of all people.

What is the accountability and transparency process in the management of public funds allocated to politically exposed persons in Argentina?

The process of accountability and transparency in the management of public funds allocated to politically exposed persons in Argentina involves the presentation of detailed reports on income and expenses incurred. These reports are analyzed by control and audit organizations, who verify the legality and efficiency in the use of funds. In addition, citizen participation is promoted in monitoring the management of assigned public resources.

How are the challenges of equal access to education in Panama addressed?

The government of Panama works to promote equal access to education through policies and programs that guarantee free basic education, promote the inclusion of vulnerable groups and guarantee quality and equity in education. Educational infrastructure is strengthened, teacher training is improved, inclusive education is promoted, and scholarship and financial support programs are implemented for students with fewer resources.

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