RAMONA JOSEFINA MORA QUERALES - 2382XXX

Comprehensive Background check of Ramona Josefina Mora Querales - 2382XXX

Nationality Venezuelan
National citizen document 2382XXX
Voter Precinct 30893
Report Available

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What actions does the State take to promote cooperation between the public and private sectors in compliance with due diligence in El Salvador?

Facilitates collaboration through dialogue tables, exchange of information and establishment of agreements to guarantee regulatory compliance.

What is done in Ecuador to promote gender equality in the field of science and research?

In Ecuador, gender equality is promoted in the field of science and research through specific policies and programs. The participation and leadership of women in science is encouraged, educational and training opportunities in scientific areas are provided, and equal access to resources and research opportunities is promoted. It seeks to eliminate barriers and gender stereotypes in the field of science and promote the full and equal contribution of women in the scientific field.

What are the tax implications of regulatory compliance in Peru?

Regulatory compliance in Peru may have tax implications, such as the deduction of compliance-related expenses, but may also result in tax penalties if irregularities are discovered.

What is the protection of the rights of people in poverty in Panama?

In Panama, the protection of the rights of people in poverty is recognized. Public policies are promoted aimed at reducing poverty and inequality, as well as guaranteeing access to basic services, decent housing, health, education and social security. In addition, it seeks to strengthen the participation of people living in poverty in decision-making that affects them.

What is the relationship between the fight against money laundering and the preservation of the environment in Costa Rica, considering the importance of responsible investment?

The fight against money laundering is linked to the preservation of the environment in Costa Rica by promoting responsible investment, ensuring that funds allocated to environmental projects are legitimate and contribute to sustainability.

What are the laws and measures in Venezuela to confront cases of illegal carrying of weapons?

The illegal carrying of weapons is punishable by law in Venezuela. The Law for the Disarmament and Control of Arms and Ammunition and other regulations establish legal provisions to prevent, investigate and punish cases of illegal carrying of weapons, which involves the possession, possession or transportation of firearms or ammunition without having the proper authorization or license. The competent authorities, such as the National Disarmament Service (Senades) and security bodies, work to protect citizen security and prosecute those responsible for illegally carrying weapons. It seeks to control and reduce armed violence in society.

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