ROMULO MACHADO TORREALBA - 3128XXX

Comprehensive Background check of Romulo Machado Torrealba - 3128XXX

Nationality Venezuelan
National citizen document 3128XXX
Voter Precinct 7300
Report Available

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Lack of access to health services can have a significant impact on the exercise of the right to health in Mexico by generating inequities in access to medical care, limiting access to medications and treatments, and perpetuating conditions of preventable illness and mortality. Measures are being implemented to strengthen the coverage and quality of health services, as well as to guarantee financial and geographic accessibility to medical care.

What is the impact of an embargo on cooperation regarding the rights of people without access to transportation services in Costa Rica?

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What measures does the State take to continually update and improve due diligence regulations in El Salvador?

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What is the role of education in promoting an ethical culture that prevents PEP-related corruption in Ecuador?

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What is the impact of sanctions on contractors in Bolivia on the perception of corruption levels in the country?

The impact of sanctions on contractors in Bolivia on the perception of corruption levels in the country may include [describe the impact, for example: increasing the perception of systemic corruption in the public and private sector, affecting the credibility of institutions governments, discourage confidence in the rule of law, etc.].

What are the specific measures that Paraguay has implemented to prevent money laundering in the financial technology (Fintech) sector?

Paraguay has implemented specific measures to prevent money laundering in the financial technology (Fintech) sector. Fintech companies are subject to specific SEPRELAD regulations and controls, which include due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with Fintech experts guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. The constant adaptation to the dynamics of the Fintech market and participation in international regulatory forums contributes to addressing emerging challenges in the prevention of money laundering in the field of financial technologies.

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