ANA MARIA ONORE CEDEÑO - 11517XXX

Comprehensive Background check of Ana Maria Onore Cedeño - 11517XXX

Nationality Venezuelan
National citizen document 11517XXX
Voter Precinct 14140
Report Available

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What is the role of non-governmental organizations in mitigating the effects of an embargo in Costa Rica?

Non-governmental organizations (NGOs) play an important role in mitigating the effects of an embargo in Costa Rica. These organizations can provide humanitarian support, legal assistance, social and educational services to people affected by the embargo. In addition, NGOs can advocate for the rights of the population, raise awareness about the situation and promote changes at the local and international level. Their work complements the efforts of the government and other institutions in the protection and well-being of the population during an embargo.

What is the role of the Superintendency of the Securities Market of Panama in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments?

The Superintendency of the Securities Market of Panama plays a fundamental role in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments. Establishes specific regulations that require securities market entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Closely supervises operations and transactions in this sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the securities market, thus contributing to the prevention of terrorist financing in Panama.

What are the rights of people in situations of discrimination due to economic situation in Argentina?

In Argentina, people experiencing discrimination due to economic situation have recognized rights and special protection. This includes the right to equal treatment, access to basic services, protection against social exclusion, and the promotion of policies that reduce inequality and poverty.

What are the sanctions for failure to comply with regulations related to politically exposed persons in Peru?

Failure to comply with regulations related to politically exposed persons may result in administrative sanctions, such as fines, suspension of licenses, and the inability to carry out certain financial operations. There may also be criminal consequences if involvement in criminal activity is proven.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and live in a rural area that is difficult to access?

If you live in a rural area that is difficult to access in Honduras, you can contact the National Registry of Persons (RNP) to obtain information about special procedures or outreach programs to remote communities that may apply to your case.

How do embargoes impact the research and development of technologies for the sustainable management of agriculture in Bolivia?

Embargoes can affect research and development of technologies for the sustainable management of agriculture in Bolivia, directly impacting food security and the sustainability of the agricultural sector. During embargoes, projects aimed at sustainable agricultural practices, efficient irrigation systems and soil conservation technologies may be harmed. Courts must apply precautionary measures that do not stop essential projects, allowing the implementation of technologies that optimize agricultural production in a sustainable manner. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in environmentally friendly agricultural technologies are essential to address embargoes in this sector and contribute to food security and sustainable development in Bolivia.

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