ARELIS BEATRIZ CARDENAS PIMENTEL - 7796XXX

Comprehensive Background check of Arelis Beatriz Cardenas Pimentel - 7796XXX

Nationality Venezuelan
National citizen document 7796XXX
Voter Precinct 60630
Report Available

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What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?

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How is the risk of money laundering evaluated and addressed in transactions involving the sale of electronic and technological products in Bolivia?

Bolivia implements due diligence measures in transactions for the sale of electronic and technological products, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

What is the role of the Ministry of Public Administration in promoting efficiency and quality in the provision of public services in Mexico?

The Ministry of Public Administration has an important role in promoting efficiency and quality in the provision of public services in Mexico. It is responsible for supervising and evaluating the performance of government agencies, promoting continuous improvement, implementing quality standards and guaranteeing efficiency in public administration.

What are the financial education programs available in the Dominican Republic?

In the Dominican Republic, several financial education programs have been implemented to promote financial literacy and improve personal finance management. These programs include workshops, training, and online resources provided by financial institutions, nonprofit organizations, and government entities, with the goal of improving the population's financial decision-making.

What is the right to non-discrimination based on immigration status in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of immigration status. This implies that someone cannot be discriminated against for being a migrant, asylum seeker or refugee. Equal treatment, protection of the rights of migrants and respect for their dignity and human rights are promoted.

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