MIRIAM EDEN MORILLO DE BRAVO - 2861XXX

Comprehensive Background check of Miriam Eden Morillo De Bravo - 2861XXX

Nationality Venezuelan
National citizen document 2861XXX
Voter Precinct 17142
Report Available

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What role does the General Directorate of Consumer Protection play in supervising sales contracts in El Salvador?

This department is responsible for protecting consumer rights, verifying compliance with contracts and regulations for the benefit of users.

What is being done to prevent and address feminicide in El Salvador?

Femicide is a serious problem in El Salvador. Policies and programs have been implemented to prevent and address this extreme form of violence against women. This includes the creation of specialized investigation units, the promotion of awareness and education campaigns, and the strengthening of laws and sanctions to ensure accountability of perpetrators.

What measures are being taken to prevent money laundering in the gaming and casino sector in Brazil?

Brazil In the gaming and casino sector in Brazil, measures are being taken to prevent money laundering. This includes the strict regulation and supervision of gaming and casino activities, the implementation of player identification controls, the monitoring of financial transactions and the collaboration with security and justice agencies to prevent the use of the gaming sector in illicit money laundering activities.

What is Panama's approach to international cooperation to combat PEP-related money laundering?

Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.

Can audits be conducted on contractors' past projects to evaluate their performance?

Yes, audits of past projects of contractors in El Salvador can be conducted to evaluate their performance and ensure that quality standards and technical specifications are met. These audits can be part of sanctions assessment and decision making.

What is the role of the Ministry of the National Authority of Medicines and Technologies in Panama?

The Ministry of the National Authority of Medicines and Technologies of Panama has the responsibility of regulating and supervising medicines and health products in the country. Its function is to guarantee the quality, effectiveness and safety of medicines and health technologies, promote their rational use, and ensure compliance with health regulations in the pharmaceutical field.

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