NORMAN DEL CARMEN REYES MATHEUS - 5160XXX

Comprehensive Background check of Norman Del Carmen Reyes Matheus - 5160XXX

Nationality Venezuelan
National citizen document 5160XXX
Voter Precinct 11010
Report Available

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How has public perception of the embargo in Costa Rica changed over time?

Public perception of the embargo has fluctuated over time, influenced by historical, economic and social factors. Public opinion may be subject to change based on the perception of the effectiveness of government policies and citizens' understanding of the reasons and consequences of the embargo.

What is being done to promote gender equality in the field of music and the recording industry in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of music and the recording industry. This includes promoting the participation and visibility of women in all roles in the industry, implementing equal opportunity and fair remuneration policies, and combating harassment and gender discrimination in the music environment.

How is cooperation between financial institutions and authorities encouraged in the detection of suspicious transactions related to PEP in Panama?

Cooperation is encouraged through suspicious transaction reporting protocols and regular communication between financial institutions and competent authorities.

How is verification on risk lists handled in Paraguay in the field of transactions carried out by non-profit entities and non-governmental organizations (NGOs)?

In Paraguay, verification on risk lists in the scope of transactions carried out by non-profit entities and non-governmental organizations (NGOs) is managed through specific regulations that impose controls and supervision to prevent participation in illicit activities through these. entities.

What is the Consumer Price Index (CPI) and how is it used in Peru?

The Consumer Price Index (CPI) is a measure that reflects the average change in the prices of a basket of goods and services consumed by families. In Peru, the National Institute of Statistics and Informatics (INEI) calculates and publishes the CPI monthly. This index is used to measure inflation and its variation influences economic and political decisions related to price stability.

How does the State promote social responsibility in companies that participate in public contracts in Paraguay?

The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.

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