RAQUEL CELINA MIRELES - 11120XXX

Comprehensive Background check of Raquel Celina Mireles - 11120XXX

Nationality Venezuelan
National citizen document 11120XXX
Voter Precinct 10851
Report Available

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What is the role of the Ministry of the National Hydrocarbons Authority of Panama?

The Ministry of the National Hydrocarbon Authority of Panama has the responsibility of regulating and supervising the hydrocarbon sector in the country. Its function is to guarantee the supply of fuels, promote efficiency and transparency in the hydrocarbon market, and ensure compliance with environmental and safety regulations in the oil industry.

What is the impact of disciplinary records on access to mental health services in Bolivia?

Disciplinary history can have a significant impact on access to mental health services in Bolivia, as they may experience barriers to receiving treatment and support due to the stigma and discrimination associated with their criminal history. This can hinder their ability to seek help when they need it and to access specialized services that address their emotional and psychological needs. Additionally, they may face additional barriers related to funding, availability of services, and lack of culturally competent training from health care providers. It is critical to address these barriers by promoting accessible, affordable, and culturally sensitive mental health services that recognize and respond to the unique needs of individuals with disciplinary histories.

What measures have been taken to prevent money laundering in the jewelry and precious metals sector in El Salvador?

In the jewelry and precious metals sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, recording transactions, properly documenting the provenance of precious metals, and collaborating with authorities in the detection and prevention of money laundering.

What is the process to obtain residency for professionals in the field of Argentine psychiatry in Spain?

The process to obtain residency for professionals in the field of Argentine psychiatry in Spain may involve the validation of degrees, the accreditation of work experience in the field of psychiatry and compliance with requirements established by professional associations and health authorities.

How is adoption by same-sex couples regulated in Ecuador?

Adoption by same-sex couples is allowed in Ecuador. The legislation recognizes equal rights and the possibility of same-sex couples adopting children. The adoption process follows the same requirements and procedures that apply to heterosexual couples.

What are the protocols for the periodic review and updating of PEP lists in Ecuador?

The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.

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