MIRIAM COVA DE PINEDA - 2111XXX

Comprehensive Background check of Miriam Cova De Pineda - 2111XXX

Nationality Venezuelan
National citizen document 2111XXX
Voter Precinct 3744
Report Available

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Can I use my personal identity card in Panama as an identification document to vote in elections?

Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.

How is the prevention of money laundering addressed in the real estate sector, especially in the acquisition of high-value properties?

The prevention of money laundering in the real estate sector, especially in the acquisition of high-value properties, is addressed through specific regulations. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with real estate sector regulatory bodies ensure compliance with regulations and strengthen the country's ability to prevent money laundering in high-value real estate transactions. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in preventing money laundering in high-value properties.

What are Costa Rica's policies regarding promoting the inclusion of people with chronic diseases and disabilities in the health system?

Costa Rica has a policy to promote the inclusion of people with chronic diseases and disabilities in the health system. Programs have been implemented to guarantee access to adequate health services, specialized care and the support necessary to manage chronic diseases and improve the quality of life of people with disabilities. The government works to raise awareness about the needs of this group of people, train health professionals in inclusive care, and promote the active participation of people with chronic diseases and disabilities in their own care.

What are the financing options for development projects in the credit risk management consulting services sector in El Salvador?

Financing options for development projects in the credit risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in credit risk management, government programs and funds aimed at promoting credit risk management. of credit risk in the financial industry, venture capital investment and investment funds with a focus on credit risk management projects, and the possibility of accessing international cooperation and alliances with international companies and organizations in the financial sector.

What is the relationship between embargoes and the research and development of technologies for generating employment in vulnerable sectors of the Bolivian population?

The relationship between embargoes and the research and development of technologies for generating employment in vulnerable sectors of the Bolivian population is crucial to address the challenges associated with social and economic inclusion. Projects aimed at job training systems, inclusive entrepreneurship technologies and community development programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen employment generation in vulnerable sectors during the embargo process. Collaboration with social development entities, the review of labor inclusion policies and the promotion of investments in technologies for job creation are essential to address embargoes in this sector and contribute to the equitable development of the population in Bolivia.

What are the rights of people in a situation of human trafficking in El Salvador?

People in situations of human trafficking in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to liberty, personal integrity, protection against exploitation and violence, access to justice, the right to protection and support measures, and the right to comprehensive reparation.

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