ANA YSABEL VALBUENA MARTINEZ - 12759XXX

Comprehensive Background check of Ana Ysabel Valbuena Martinez - 12759XXX

Nationality Venezuelan
National citizen document 12759XXX
Voter Precinct 39264
Report Available

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How is the prevention of money laundering addressed in the technology and fintech sector in Guatemala?

In the technology and fintech sector in Guatemala, the prevention of money laundering involves the implementation of advanced technological controls. Companies should incorporate digital due diligence measures, transaction monitoring and detection of suspicious patterns. Collaborating with authorities and staying up to date on cyber threats are essential elements in this context.

What is the situation of the protection of the rights of domestic workers in El Salvador?

Protecting the rights of domestic workers in El Salvador faces challenges, with precarious working conditions, lack of legal recognition, and limited access to social security and other employment benefits.

How do embargoes affect research and development of technologies for the sustainable management of fisheries in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of fisheries in Bolivia, impacting the conservation of marine resources and the livelihood of fishing communities. Projects aimed at fisheries monitoring systems, selective fishing technologies and education programs in sustainable practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of sustainable fisheries during the embargo process. Collaboration with fishing entities, the review of marine conservation policies and the promotion of investments in technologies for fishing sustainability are essential to address embargoes in this sector and contribute to the preservation of marine biodiversity in Bolivia.

What is being done to prevent and address gender violence at the community level in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence at the community level. This includes promoting awareness and education about gender violence, training community leaders in the identification and prevention of violence, and creating support networks and safe spaces for women victims of violence.

What is the security situation in mining extraction areas in Honduras?

Security in mining extraction areas in Honduras faces challenges due to the presence of socio-environmental conflicts, violence and resistance on the part of affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the safety and well-being of people who defend their rights against these extractive projects.

What are the security risks in the fishing sector of the Dominican Republic, including the protection of fishing areas and the sustainability of marine resources?

Fishing is an important part of the economy and food. Evaluating security risks in the fishing sector and strategies for the protection of fishing areas and the sustainability of marine resources is essential.

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