RAMON EDILSON DIAZ TORRES - 3517XXX

Comprehensive Background check of Ramon Edilson Diaz Torres - 3517XXX

Nationality Venezuelan
National citizen document 3517XXX
Voter Precinct 9120
Report Available

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What has been done to promote the participation of women in the business sector in Panama?

To promote the participation of women in the business sector, support and training programs for women entrepreneurs have been implemented. Specific financing lines have been established for women entrepreneurs and networks and exchange spaces have been promoted to promote their leadership and business growth.

What is a "close relation" of a politically exposed person in Peru?

A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

Are sealed court records allowed in El Salvador and, if so, under what circumstances?

Yes, sealed court records are allowed in El Salvador under specific circumstances. Records are sealed to protect the confidentiality or privacy of certain information, such as sensitive personal data or confidential business information. These sealings are ordered by a court and require legal justification.

What is the approach to due diligence in the fashion and textile sector in Guatemala?

Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.

How are contracts for the sale of goods for the purpose of importing information technology regulated in Mexico?

Contracts for the sale of goods for the purpose of importing information technology into Mexico must comply with customs and intellectual property regulations, and may require specific authorizations from the Ministry of Economy.

What is being done to promote gender equality in access to mental health services in El Salvador?

Actions are being implemented to promote gender equality in access to mental health services in El Salvador. This includes promoting gender-sensitive mental health services, training health professionals in gender and mental health approaches, and removing barriers that limit women's access to quality mental health services.

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