ANA MARLENI MORENO DE BORRERO - 3623XXX

Comprehensive Background check of Ana Marleni Moreno De Borrero - 3623XXX

Nationality Venezuelan
National citizen document 3623XXX
Voter Precinct 49050
Report Available

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How are risks related to PEP managed in the field of mining concessions and the exploitation of natural resources in Colombia, ensuring environmental sustainability and avoiding possible conflicts of interest?

The management of risks related to PEP in the field of mining concessions and the exploitation of natural resources in Colombia is carried out through the implementation of specific measures that ensure environmental sustainability and avoid possible conflicts of interest. Rigorous evaluations of possible links with PEP are applied when granting concessions, ensuring transparency in resource allocation. In addition, strict environmental regulations are established and sustainable practices in the exploitation of natural resources are promoted. Citizen participation and active supervision of environmental entities contribute to preventing conflicts of interest and guaranteeing that the exploitation of natural resources is carried out in a responsible manner, respecting the principles of sustainability and preservation of the environment.

What is the identity validation process for obtaining private security licenses in Peru?

To obtain a private security license in Peru, applicants must verify their identity and meet the requirements established by the Superintendency of Control of Security, Control, Communications, Computing, Commerce and Informatics Services (SUCAMEC). This involves presenting valid identification documents and complying with specific private security licensing procedures. Identity validation is essential to ensure that private security professionals meet the necessary security and competence standards.

What measures are being taken to strengthen the protection of the rights of returning migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of returning migrants in Mexico, such as the promotion of social and labor reintegration programs, humanitarian and legal assistance, attention to specific needs of vulnerable groups, and coordination with countries of origin and destination to guarantee dignified and safe reintegration.

What are the rights of children in cases of marriage of foreign parents in Brazil?

In cases of marriage of foreign parents in Brazil, the children have the same rights as in any other marriage. They have the right to legal affiliation, to the nationality and citizenship of their parents, and to the rights and benefits that correspond to children of legally married parents.

How does compliance with intellectual property regulations, such as patents and copyrights, affect companies in Mexico?

Compliance with intellectual property regulations is essential to protect a company's intellectual property and avoid infringements, which can result in litigation and legal sanctions in Mexico.

What security measures are used on identity documents in the Dominican Republic?

Identity documents in the Dominican Republic have a series of security measures to prevent falsification and guarantee their authenticity. These measures include holograms, optically variable inks, microprints, unique serial numbers, and other visible and invisible security features. These methods make it more difficult to falsify or alter documents, protecting the identity of citizens and residents.

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