REINA MARIA ATENCIO BASTIDAS - 23271XXX

Comprehensive Background check of Reina Maria Atencio Bastidas - 23271XXX

Nationality Venezuelan
National citizen document 23271XXX
Voter Precinct 60362
Report Available

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What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?

To strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador, measures are implemented such as the appointment of impartial and competent officials, the guarantee of their job stability and autonomy in decision-making, and the protection of their independence from political or economic pressures. Likewise, transparency is promoted in its actions and accountability mechanisms are established to ensure its correct functioning.

What penalties exist for unauthorized or improper use of criminal record information in Panama?

Unauthorized or improper use of criminal history information in Panama may be subject to legal sanctions, which may include fines and legal action.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in the Dominican Republic?

CSR involves considering ethical and legal aspects in business operations, which is aligned with regulatory compliance. Companies in the Dominican Republic can improve their reputation and contribute to social well-being by combining both initiatives

Can a salary be garnished in Argentina?

Yes, wages can be garnished in Argentina, but there are legal limits on the percentage that can be withheld, and the basic needs of the debtor must be considered.

What is being done to promote the prevention and treatment of chronic non-communicable diseases in Honduras?

The Honduran government has implemented policies and programs to promote the prevention and treatment of chronic non-communicable diseases. Education and promotion campaigns for healthy lifestyles have been strengthened, programs for the prevention and control of diseases such as diabetes, hypertension and cardiovascular diseases have been implemented, healthy eating and physical activity have been promoted, and access has improved. to health services and medications for the treatment of these diseases, and work has been done on the early detection and monitoring of patients with chronic diseases.

What are the requirements to carry out a necessary divorce in Mexican civil law?

The requirements include the existence of a legal cause that prevents the spouses from living together, the presentation of evidence that supports said cause and respect for

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