RAQUEL ELOINA MOLINA ARIAS - 1117XXX

Comprehensive Background check of Raquel Eloina Molina Arias - 1117XXX

Nationality Venezuelan
National citizen document 1117XXX
Voter Precinct 44148
Report Available

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What is being done to promote gender equality in the sports field in Colombia?

In Colombia, gender equality is promoted in the sports field. The participation and equal access of women in all sports disciplines is encouraged, training and training programs are strengthened, and the visibility of the achievements and talent of female athletes is promoted. In addition, policies are implemented to prevent and punish discrimination and sexual harassment in sports.

What is the importance of continuous monitoring of PEP transactions in El Salvador?

Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.

What is the process to request an authorization to export products in Ecuador?

The process to request authorization to export products in Ecuador involves going to the Export and Investment Promotion Corporation (CORPEI) or the Ministry of Production, Foreign Trade, Investment and Fisheries. You must submit an application and provide detailed information about the products you wish to export, comply with customs, sanitary and phytosanitary requirements, and follow the steps established by the competent entity. The application will be evaluated and, if approved, authorization for the export of products will be issued.

What impact does tourism have on the Argentine economy?

Tourism plays an important role in the Argentine economy, generating income and employment in various industries such as hospitality, gastronomy, transportation and commerce. Argentina attracts millions of tourists every year thanks to its natural landscapes, rich culture, delicious food and recreational activities. Tourism also contributes to the preservation of the country's cultural and natural heritage.

What are the regulations for the preservation of judicial records in El Salvador?

There are regulations that establish deadlines and conditions for the conservation of files, preserving their long-term integrity.

What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?

Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities

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