ZOREIDA JOSEFINA MAVAREZ - 5036XXX

Comprehensive Background check of Zoreida Josefina Mavarez - 5036XXX

Nationality Venezuelan
National citizen document 5036XXX
Voter Precinct 60564
Report Available

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What are the financing options for passenger transportation infrastructure development projects through shared transportation systems (carpooling) in Peru?

For passenger transportation infrastructure development projects using shared transportation systems (carpooling) in Peru, financing options usually involve government programs and funds aimed at promoting sustainable mobility. These programs can offer subsidies, grants and financial support for the implementation of infrastructure and technologies related to carpooling. In addition, it is possible to seek alliances with private companies and shared transportation platforms that are willing to invest in infrastructure projects to promote the use of carpooling in the country.

What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?

Paraguay promotes collaboration between the public and private sectors in the prevention of terrorist financing, encouraging the active participation of companies and private entities in the implementation of measures and the sharing of information to strengthen financial security.

What are the legal provisions in Costa Rica related to teleworking, and how have these regulations been adapted to the growing trend of remote work?

The regulations in Costa Rica related to teleworking have evolved to adapt to the remote work trend. The Labor Code establishes provisions on the working day, the right to disconnection, and the provision of necessary tools for teleworkers. These regulations seek to balance the flexibility of teleworking with the protection of labor rights.

How is the impact and effectiveness of the sanctions applied in El Salvador in preventing the financing of terrorism evaluated?

The evaluation of the impact and effectiveness of the sanctions applied in El Salvador in the prevention of terrorist financing is carried out through analysis and continuous monitoring. The effectiveness of the measures, the adequacy of the procedures and the identification of possible areas of improvement will be evaluated. In addition, we collaborate with international organizations and share experiences with other countries to strengthen strategies and ensure that sanctions fulfill their purpose in the fight against the financing of terrorism.

What is the impact of Politically Exposed Persons corruption on social inequality in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a significant impact on social inequality. When public resources are diverted or used fraudulently, inequality is perpetuated and the gap between the richest and poorest sectors of society widens. Corruption prevents equitable access to basic services, employment opportunities, quality education and adequate healthcare, resulting in an unfair distribution of development benefits. To address social inequality, it is essential to combat corruption and ensure transparent and responsible management of public resources.

How is the culture of reporting promoted in Ecuador to combat money laundering?

In Ecuador, the culture of reporting is promoted through awareness campaigns and training programs. Citizens, professionals and companies are encouraged to report any suspected money laundering activity to the relevant authorities. In addition, there are protection mechanisms for whistleblowers and confidentiality is promoted in the reporting process.

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