ANDRY MARITZA SUAREZ BALLESTEROS - 18762XXX

Comprehensive Background check of Andry Maritza Suarez Ballesteros - 18762XXX

Nationality Venezuelan
National citizen document 18762XXX
Voter Precinct 49753
Report Available

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How is the process of applying for and obtaining licenses for the provision of health services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of health services is subject to specific regulations. Service providers must meet requirements such as adequate infrastructure, qualified personnel, and follow the procedures established by the country's health authority.

What is Paraguay's strategy to prevent the financing of terrorism through foreign donations?

Paraguay implements strategies to prevent the financing of terrorism through foreign donations, establishing controls and supervision mechanisms to ensure the legitimacy and transparency of such contributions.

What are the responsibilities in relation to the management of chemical waste generated by the production of products supplied in Bolivia?

Responsibilities in relation to chemical waste management are described in clause [Clause Number], indicating how the seller will adequately manage chemical waste generated by the production of products supplied in Bolivia, complying with environmental regulations and promoting sustainable practices.

How is collaboration between the public and private sectors encouraged in the fight against money laundering in Colombia?

Collaboration is encouraged through the creation of effective communication channels and active participation in joint work groups. Cooperation is essential to share information and improve anti-money laundering strategies.

What is the role of Guatemalan customs in preventing terrorist financing?

Guatemalan customs play a role in preventing terrorist financing by monitoring international commercial transactions. This includes the inspection of assets and the identification of possible illicit activities that could be linked to the financing of terrorism.

What has been the political impact of labor demands on workers' participation in electoral processes and in the formulation of political agendas related to labor in Costa Rica?

The political impact of labor demands in Costa Rica is reflected in the participation of workers in electoral processes and in the formulation of political agendas focused on labor. Awareness of labor rights, driven by high-profile cases, has motivated workers to actively participate in the political arena, supporting candidates and parties that advocate for the protection of labor rights. This impact has led to greater representation of labor interests on the political agenda and the search for policies that strengthen worker protection.

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