NEREIDA JOSEFINA MIJARES DIAZ - 10093XXX

Comprehensive Background check of Nereida Josefina Mijares Diaz - 10093XXX

Nationality Venezuelan
National citizen document 10093XXX
Voter Precinct 37780
Report Available

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What is the role of the Securities Superintendency of the Dominican Republic in identity verification and regulation of the securities market in the country?

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What are Costa Rica's policies regarding the promotion of social entrepreneurship and the solidarity economy?

Costa Rica has a policy to promote social entrepreneurship and the solidarity economy. Technical, financial and training support programs have been established to encourage the development of enterprises with social impact and promote an economy based on solidarity and cooperation. The government promotes the creation of networks of social entrepreneurs, the promotion of ethical and social values in business, and seeks to generate inclusive and sustainable economic opportunities. In addition, collaboration between the public and private sectors and civil society is encouraged to promote social entrepreneurship.

How is the risk of money laundering evaluated and measured in different sectors in Panama?

Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.

What is the role of tax authorities in preventing money laundering in Mexico?

Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.

What is the Honduran government's policy regarding the promotion of volunteerism and citizen participation?

The government of Honduras recognizes the value of volunteerism and citizen participation in the development of the country. Volunteer programs and activities have been promoted in various areas, the participation of civil society in decision-making has been encouraged, and efforts have been made to strengthen citizen participation mechanisms to promote local and national development.

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