ROSA ELENA CARIAS PICON - 6353XXX

Comprehensive Background check of Rosa Elena Carias Picon - 6353XXX

Nationality Venezuelan
National citizen document 6353XXX
Voter Precinct 1240
Report Available

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How does the State collaborate with private entities to improve identity validation standards in El Salvador?

The State can establish partnerships and collaborations with private institutions to develop more effective standards and practices in identity validation.

Can sanctions be imposed on both the company and the contractor in the event of hiring a sanctioned contractor in Panama?

Yes, depending on the circumstances, both the company and the contractor may face sanctions for violating laws related to hiring sanctioned contractors in Panama.

What is the situation of the tourism industry in Honduras?

The tourism industry in Honduras has considerable potential due to its rich biodiversity, archaeological sites and beaches. However, it faces challenges such as lack of infrastructure, insecurity and lack of international promotion. Sustainable tourism and the diversification of tourism products are key to driving the growth of this industry.

What is the situation of people's rights regarding freedom of expression in Venezuela?

The situation of people's rights regarding freedom of expression in Venezuela has been a matter of concern. Cases of censorship, restrictions on the media, criminalization of dissent and attacks on journalists and defenders of freedom of expression have been reported. These actions limit the exercise of freedom of expression and access to plural and diverse information. National and international human rights organizations have denounced these violations and have worked to promote and protect freedom of expression, as well as demanding an environment conducive to the full exercise of this fundamental right.

What is the function of the National Commission against Money Laundering in Panama?

The National Commission against Money Laundering (CNBC) in Panama has the function of coordinating actions and policies to prevent and control money laundering. It acts as a coordinating entity between public and private institutions involved in the fight against money laundering.

What is the role of the Ministry of Modernization in Argentina?

The Ministry of Modernization is responsible for promoting the modernization of the Argentine State. Its function is to promote efficiency and transparency in public management, encourage the use of information and communication technologies, and improve public services to provide quality care to citizens.

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