ALIDA CARMEN VELASQUEZ - 5872XXX

Comprehensive Background check of Alida Carmen Velasquez - 5872XXX

Nationality Venezuelan
National citizen document 5872XXX
Voter Precinct 45162
Report Available

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What is the National Internal Control System in Colombia?

The National Internal Control System is an organized structure that aims to strengthen public management, transparency and accountability in Colombia. Its main function is to establish control mechanisms, evaluate and improve administrative processes, prevent and detect irregularities and promote efficiency and effectiveness in the use of public resources.

How is the risk of terrorist financing assessed in Paraguay and are measures adjusted accordingly?

Paraguay carries out periodic terrorist financing risk assessments, using intelligence analysis and risk assessments to adjust preventive measures and ensure a response adapted to evolving threats.

What is the importance of evaluating occupational risk management in the due diligence of companies in the construction sector in the Dominican Republic?

Evaluating occupational risk management in the due diligence of companies in the construction sector in the Dominican Republic is essential to guarantee safe working conditions, compliance with labor regulations, and the prevention of workplace accidents. This protects the health and safety of workers in the construction industry.

What is being done to promote gender equality in the area of reproductive rights in Mexico?

In Mexico, actions are being implemented to promote gender equality in the area of reproductive rights. This includes promoting equal access to sexual and reproductive health services, guaranteeing women's autonomy and decision-making over their own bodies, and eliminating barriers and stigmatization in access to contraceptive methods and legal abortion services. and sure.

How is the Superintendency of Insurance and Reinsurance of Panama involved in the management of fiscal records, considering its role in supervising the insurance sector and its impact on financial stability?

The Superintendency of Insurance and Reinsurance of Panama is involved in the management of fiscal records considering its role in the supervision of the insurance sector and its impact on financial stability. Collaborate with ANIP by providing information on insurance and reinsurance companies to strengthen oversight and prevent illegal activities. The active supervision of the Superintendency contributes to maintaining transparency in the insurance sector and guarantees that companies comply with their tax obligations. The continuous collaboration between both entities is essential to ensure the integrity of the fiscal record and the financial stability of the country.

Is data security guaranteed in paperwork processes in El Salvador?

Yes, companies implement security measures, such as encryption and protocols, to protect user information in El Salvador.

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