TIBISAY DEL CARMEN UTRIA SALAS - 19020XXX

Comprehensive Background check of Tibisay Del Carmen Utria Salas - 19020XXX

Nationality Venezuelan
National citizen document 19020XXX
Voter Precinct 19841
Report Available

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How are PEP regulations reconciled with the protection of human rights in Mexico?

PEP regulations should be designed in a way that respects people's human rights and privacy, avoiding unfounded accusations or unfair discrimination.

What measures have been taken to encourage Panama's participation in international organizations that promote due diligence at a global level?

Panama has taken measures to actively participate in international organizations that promote due diligence at a global level, such as the Financial Action Task Force (FATF), in order to adopt international standards and strengthen international cooperation in the fight against money laundering. and the financing of terrorism.

What impact do sanctions on contractors have on infrastructure projects in Mexico?

Contractor sanctions can delay infrastructure projects and increase costs due to lost contracts and the need to find replacements. This can negatively affect economic development and quality of life.

What are the financing options available for health industry development projects in Honduras?

In Honduras, there are financing options for health industry development projects. These options include loans and lines of credit offered by financial institutions, government programs to support the health sector, collaborations with private investors and companies in the health sector, and investment funds specialized in health projects. Additionally, alliances with international medical institutions and insurers can be explored to obtain financing and promote the development of projects related to healthcare, medical technology, and hospital infrastructure.

How are cases of gender violence handled in the Bolivian judicial system?

Cases of gender violence are addressed seriously in the Bolivian judicial system. There are specific laws and protocols for the protection of victims. Protective orders may be issued, and courts may take steps to ensure a responsive judicial process, including the possibility of private hearings. The effective management of these cases seeks to provide a safe environment for victims, promote accountability of aggressors, and contribute to the eradication of gender violence in society.

What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?

This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.

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