BALBINA CISNEROS DE MORENO - 4822XXX

Comprehensive Background check of Balbina Cisneros De Moreno - 4822XXX

Nationality Venezuelan
National citizen document 4822XXX
Voter Precinct 36740
Report Available

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What legal measures are applied in cases of workplace violence in Honduras?

Workplace violence in Honduras may be regulated by various laws, including the Labor Code and other laws related to the protection of labor rights. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, guaranteeing a safe and respectful work environment.

What is the importance of combating corruption and money laundering in relation to Politically Exposed Persons in Costa Rica?

Combating corruption and money laundering is of utmost importance in relation to Politically Exposed Persons in Costa Rica. These illicit practices can undermine democracy, weaken institutions and negatively affect the country's economic and social development. By taking measures to prevent and detect corruption and money laundering in the political sphere, we seek to guarantee transparency, strengthen the rule of law and promote citizens' trust in their leaders and in the country's institutions.

What measures are being taken to strengthen collaboration between the financial sector and authorities in preventing money laundering in Honduras?

Several measures are being taken to strengthen collaboration between the financial sector and authorities in the prevention of money laundering in Honduras. These include promoting communication and information sharing between financial institutions and competent authorities, implementing joint training programs, establishing suspicious activity reporting mechanisms, and fostering a culture of compliance and shared responsibility.

Are there non-governmental organizations in Paraguay that focus on providing support to beneficiaries of maintenance obligations?

Yes, there are non-governmental organizations in Paraguay that focus on providing support to beneficiaries of maintenance obligations, providing assistance in various forms, such as legal guidance, emotional counseling and financial help in specific cases.

How does the State participate in the regulation of procedures related to food safety in Panama?

The State participates in the regulation of procedures related to food safety in Panama through the Ministry of Health (MINSA) and the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations and controls to guarantee food safety, from production to marketing. Constant inspection and supervision by these entities ensure compliance with quality standards and the prevention of risks to public health.

What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries for humanitarian reasons?

The Dominican Republic generally advocates lifting embargoes imposed on other countries for humanitarian reasons. The country recognizes the importance of guaranteeing access to food, medicine and basic supplies for the population, especially in situations of humanitarian crises. The Dominican Republic can support international initiatives aimed at alleviating the suffering of the population in countries affected by embargoes.

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