ZULEIMA MOLINA SANTANA - 12846XXX

Comprehensive Background check of Zuleima Molina Santana - 12846XXX

Nationality Venezuelan
National citizen document 12846XXX
Voter Precinct 51261
Report Available

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How is cooperation between the public and private sectors promoted in the prevention of money laundering in Chile?

In Chile, cooperation between the public and private sectors is promoted in the prevention of money laundering. There is a constant exchange of information and experiences between the UAF and financial entities to strengthen the detection and prevention of money laundering. In addition, collaboration is encouraged through joint participation in training, workshops and risk analysis, with the aim of improving the effectiveness of money laundering prevention and control mechanisms.

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Costa Rica has a policy to promote the inclusion of people with chronic diseases and disabilities in the health system. Programs have been implemented to guarantee access to adequate health services, specialized care and the support necessary to manage chronic diseases and improve the quality of life of people with disabilities. The government works to raise awareness about the needs of this group of people, train health professionals in inclusive care, and promote the active participation of people with chronic diseases and disabilities in their own care.

What is the penalty for the crime of neglect of duties in Chile?

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