TERESA DE JESUS TRECO MARTINEZ - 24244XXX

Comprehensive Background check of Teresa De Jesus Treco Martinez - 24244XXX

Nationality Venezuelan
National citizen document 24244XXX
Voter Precinct 19552
Report Available

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What is the role of the Ministry of the National Youth Authority in Panama?

The Ministry of the National Youth Authority of Panama has the responsibility of promoting and guaranteeing the rights and well-being of young people in the country. Its function is to develop policies and programs that promote the participation of young people in social, economic and political life, encourage their comprehensive development, and provide them with opportunities for education, employment and civic participation.

How do financial entities in Bolivia evaluate the integrity and solidity of the risk lists used in their verification processes?

Financial institutions in Bolivia evaluate the integrity and robustness of risk lists by continually reviewing the source of these lists, updating inclusion criteria, and participating in collaborative initiatives with other financial institutions and regulatory authorities. This approach guarantees the reliability of the lists used, thus strengthening the effectiveness of the verification process.

What measures have been taken to prevent the misuse of bank accounts in money laundering in Guatemala?

In Guatemala, measures have been taken to prevent the misuse of bank accounts in money laundering. These measures include implementing due diligence procedures in account opening, verifying the identity and origin of funds of account holders, monitoring transactions, and reporting suspicious activities to competent authorities.

What is the role of the Ministry of Culture in the protection of cultural heritage in Peru?

The Ministry of Culture in Peru has the responsibility of protecting and preserving the country's cultural heritage. Its main function is to identify, record and preserve cultural assets, both tangible and intangible. In addition, it promotes the dissemination and appreciation of Peruvian culture, manages archaeological sites and promotes citizen participation in the preservation of heritage.

What is the impact of the embargo in Venezuela on cooperation in the field of food security and sustainable agriculture?

The embargo has had an impact on cooperation in the field of food security and sustainable agriculture in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and experts on food security, sustainable agriculture and rural development programs. This may affect Venezuela's ability to improve food production, strengthen food security, and promote sustainable agricultural practices.

What is the difference between accomplice by instigation and accomplice by aid or cooperation in Salvadoran criminal legislation?

The accomplice by instigation persuades to commit the crime, while the accomplice by aid or cooperation provides assistance in its execution.

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