OMAIRA JOSEFINA SANCHEZ MEJIAS - 13104XXX

Comprehensive Background check of Omaira Josefina Sanchez Mejias - 13104XXX

Nationality Venezuelan
National citizen document 13104XXX
Voter Precinct 17330
Report Available

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SUGEF in Costa Rica supervises and regulates financial institutions and has a role in preventing the financing of terrorism. Ensures that banks and other entities comply with regulations related to terrorist financing.

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What is the relationship between the practice of due diligence and the preservation of the environment in Costa Rica, considering the importance of responsible investment?

The practice of due diligence is closely related to the preservation of the environment in Costa Rica. It promotes responsible investment by ensuring that funds allocated to environmental projects are legitimate, thus contributing to the sustainability and conservation of the country's natural resources.

How is the impact of due diligence evaluated in family business transactions in Chile?

Due diligence in family business transactions in Chile can be especially complex due to family dynamics. The ownership structure, succession, family arrangements and how they will affect the transaction and long-term operations are evaluated.

How can the social integration concerns of a Dominican employee in the United States be addressed?

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What is being done to promote gender equality in the scientific research sector and academia in Peru?

In Peru, actions are being implemented to promote gender equality in the scientific research sector and academia. The equal participation of women in all scientific disciplines is promoted, access to funding opportunities and scholarships for women researchers is encouraged, and gender bias is sought to be eliminated in hiring and promotion processes in academic institutions. In addition, the creation of networks and support spaces for women in science is promoted, training in leadership and scientific skills is provided, and the visibility of the achievements and contributions of women scientists is encouraged.

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