ROBINSON JOSE MONSALVE SANCHEZ - 16978XXX

Comprehensive Background check of Robinson Jose Monsalve Sanchez - 16978XXX

Nationality Venezuelan
National citizen document 16978XXX
Voter Precinct 11684
Report Available

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What is the name of your latest research project on maternal and child health in rural communities in Ecuador?

My last research project on maternal and child health in rural communities in Ecuador was called [Project Name] and was carried out from [Start Date] to [End Date].

What is the role of the Ministry of Economy and Finance of Panama in the implementation of policies and regulations related to international sanctions to prevent terrorist financing?

The Ministry of Economy and Finance of Panama plays a key role in the implementation of policies and regulations related to international sanctions to prevent terrorist financing. Participates in the formulation and promulgation of regulations that ensure compliance with restrictions imposed by international organizations. It collaborates with government entities, the private sector and international organizations to guarantee effective application of sanctions and strengthen controls in the country's financial and commercial system. Their work is essential to contribute to the prevention of financing of terrorist activities and maintain the integrity of Panama's economic system.

What procedures are followed to verify credit history in El Salvador?

Credit background checks involve requesting reports from authorized financial institutions and credit agencies to evaluate an individual's credit history and financial solvency.

What measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador?

Various measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador. This includes the promotion of transparency in decision-making processes, the dissemination of relevant and timely information, and the creation of spaces for citizen participation, such as public hearings and popular consultations. In addition, accountability is encouraged and citizen control and supervision mechanisms are established to guarantee that decisions are made transparently and for the benefit of society.

Are there specific legal provisions to verify background information in the immigration field in El Salvador?

Immigration authorities can carry out criminal background or identity checks for immigration procedures in El Salvador.

What are the security risks in the management of cultural tourism and historical heritage areas in the Dominican Republic, including the preservation of historical sites and the safety of visitors?

Cultural tourism and the preservation of historical heritage are important for the tourism industry. Evaluating the risks and preservation measures of historical sites and the safety of visitors is essential for the conservation of the country's cultural legacy and the tourist experience.

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