SOLEYDE JOSEFINA MIJARES BLANCO - 8760XXX

Comprehensive Background check of Soleyde Josefina Mijares Blanco - 8760XXX

Nationality Venezuelan
National citizen document 8760XXX
Voter Precinct 35850
Report Available

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Sanctions for contractors who fail to comply with occupational health and safety regulations in miners in Peru are handled through [details on specific inspections, proportional sanctions]. This ensures safe conditions in hazardous work environments.

What is "risk assessment" and why is it important in preventing money laundering in Peru?

"Risk assessment" is a process of identifying, analyzing and assessing the money laundering risks faced by a particular entity or sector. In Peru, risk assessment is important in the prevention of money laundering, since it allows resources and controls to be focused on the highest risk areas, thus strengthening the capacity for crime detection and prevention.

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The Dominican Republic has laws that prohibit cyberbullying. Victims of online harassment can report these crimes, and authorities can take legal action against harassers.

What are the landlord's obligations in relation to building security in shared properties in Argentina?

The landlord is responsible for ensuring the security of the building and complying with safety regulations, especially in common areas of shared properties.

How is identity validation addressed in the field of urban mobility and shared transportation services in Colombia?

In the field of urban mobility and shared transportation services in Colombia, identity validation is addressed through driver and user verification systems. Facial recognition and document verification technologies can be used to ensure the identity of drivers and passengers, thus contributing to safety in ride-hailing services.

What is the impact of corruption on the quality of public services in the Dominican Republic?

Corruption has a negative impact on the quality of public services in the Dominican Republic. When resources intended for the provision of services, such as education, health or infrastructure, are diverted or misused due to acts of corruption, a deterioration in the quality and accessibility of said services is generated. Corruption affects the efficiency, equity and effectiveness of public programs and policies, directly harming the population and generating distrust in institutions.

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