BRIANY KATIUSKA SANDOVAL TARAZONA - 19541XXX

Comprehensive Background check of Briany Katiuska Sandoval Tarazona - 19541XXX

Nationality Venezuelan
National citizen document 19541XXX
Voter Precinct 49740
Report Available

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What is the Venezuelan government's policy of prevention and protection against gender violence?

The policy of prevention and protection against gender violence in Venezuela seeks to guarantee the safety and protection of women against sexist violence. Laws, programs and specialized services have been implemented to prevent, address and punish gender violence. However, challenges remain in effectively implementing these policies and reducing high rates of violence against women.

What are the options for participation in social entrepreneurship projects for Colombians in Spain?

Colombians in Spain interested in social entrepreneurship can participate in projects through social incubators, support programs for social entrepreneurs and events related to corporate social responsibility. Collaborating on initiatives that address specific social problems allows social entrepreneurs to contribute to the well-being of the community and create positive impact.

What is the role of migration in the management of humanitarian crises in Mexico?

Migration plays a role in humanitarian crisis management in Mexico by facilitating the mobility of people affected by natural disasters, armed conflicts and other emergencies, as well as encouraging solidarity, cooperation and humanitarian assistance between affected countries and communities.

What is "abuse of dominant position" in money laundering and how is it addressed in Mexico?

Mexico "Abuse of dominant position" in money laundering refers to the use of companies or individuals that have significant control in certain sectors or business areas to carry out money laundering activities. These people or entities take advantage of their position of power to hide and launder illicit funds. In Mexico, abuse of dominant position is addressed through the implementation of stricter regulations and controls in vulnerable sectors. Investigations are carried out and sanctions are applied to those who engage in money laundering activities using their dominant position. Likewise, transparency and competition in the markets are promoted to prevent abusive practices and reduce opportunities for money laundering.

How can concerns about access to leadership skills development programs for time-constrained Dominican employees in the United States be addressed?

Leadership skills development programs can be offered that are flexible and adaptable to the needs of Dominican employees, such as online courses or short, hands-on training sessions.

What measures are Brazilian authorities taking to prevent money laundering in the construction and engineering sector?

Authorities are strengthening controls over payments and contracts in the construction and engineering sector, promoting transparency in the bidding of projects and public works, and combating corruption and fraud in the construction industry.

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