RAIZA DEL VALLE TORRES MEDINA - 16044XXX

Comprehensive Background check of Raiza Del Valle Torres Medina - 16044XXX

Nationality Venezuelan
National citizen document 16044XXX
Voter Precinct 27360
Report Available

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What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to housing for low-income people?

The government of El Salvador has established policies to promote equal opportunities in access to housing for low-income people. Social housing programs are implemented and the construction of affordable housing is promoted. Financial support and advice is provided to low-income people to facilitate their access to decent housing. In addition, the regularization of land ownership is promoted and the aim is to ensure access to basic services in the homes of these people.

What is the impact of PEP regulations on promoting corporate social responsibility in Chile?

PEP regulations in Chile have a positive impact on promoting corporate social responsibility by encouraging transparency and integrity in business practices. This drives companies to act ethically and contribute to the well-being of society.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to technology and communications in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to technology and communications in Honduras. There are laws and policies that seek to guarantee equal access to information and communication technologies, the adaptation of devices and services, and the promotion of digital inclusion. However, challenges still exist in terms of full accessibility, the availability of adapted resources and ensuring equitable opportunities in access to technology for people with disabilities.

What are the advantages of automation in the verification of risk lists for companies in Peru?

Automation streamlines the verification process, reduces human error, improves efficiency and real-time responsiveness, and enables continuous monitoring of evolving risk lists. Companies in Peru can benefit greatly from automation in this regard.

What obligations do financial institutions have under Guatemalan AML legislation?

Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.

What is the penalty for the crime of pimping in Ecuador?

Pimping in Ecuador is punishable by prison sentences, and the duration will depend on factors such as the severity of the crime.

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