ANGELICA MARIA TELLERIA LIMA - 16503XXX

Comprehensive Background check of Angelica Maria Telleria Lima - 16503XXX

Nationality Venezuelan
National citizen document 16503XXX
Voter Precinct 19580
Report Available

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What are the legal measures against discrimination in Costa Rica?

Costa Rica has laws that protect against discrimination in different areas, including employment, access to services and equal opportunities. People who are victims of discrimination can file complaints and seek legal action to protect their rights.

How is collaboration between the financial sector and government agencies promoted in the prevention of money laundering in Paraguay?

Promoting collaboration between the financial sector and government agencies in the prevention of money laundering is achieved through regular communication and institutional cooperation. SEPRELAD maintains a constant dialogue with financial institutions to provide guidance and update regulations. In addition, joint meetings and training are held to strengthen understanding of the risks and best practices in preventing money laundering. This collaboration promotes the effectiveness of preventive measures and contributes to maintaining the integrity of the financial system.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to drinking water and basic sanitation services in marginalized communities?

The government of El Salvador has established policies to promote equal opportunities in access to drinking water and basic sanitation services in marginalized communities. Infrastructure projects are implemented that seek to improve access to drinking water and adequate sanitation systems in these communities. Community participation is promoted in the management and maintenance of water and sanitation systems, and it seeks to guarantee that all people have access to quality basic services.

How does PEP-related risk management affect financial inclusion in Colombia, and what measures are implemented to ensure that the prevention of illicit practices does not hinder access to financial services for the population?

The management of risks related to PEP can have impacts on financial inclusion in Colombia, and therefore measures are implemented to guarantee that the prevention of illicit practices does not hinder access to financial services for the population. It is essential to find a balance between implementing due diligence measures and facilitating access to financial services for all. Financial institutions adopt inclusive approaches and technologies that enable secure customer identification without creating unnecessary barriers. In addition, financial education is promoted to raise awareness among the population about the importance of preventive measures and facilitate compliance with requirements without hindering access to essential financial services.

What are the obligations of companies regarding the protection of intellectual property in the Dominican Republic?

Companies must properly register and protect their intellectual property rights, such as patents, trademarks and copyrights. They must also respect the intellectual property rights of others and not infringe them.

What is the Honduran government's policy regarding the promotion of renewable energy and the reduction of greenhouse gas emissions?

The Honduran government's policy is to promote renewable energy and reduce greenhouse gas emissions. Programs and projects have been implemented to promote the generation of energy from renewable sources, such as solar, wind, hydroelectric and biomass. Incentives and regulations have been established for investment in clean energy, infrastructure and renewable energy distribution capacity have been strengthened, work has been done on energy efficiency, and international alliances have been sought to mitigate climate change.

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