CARMEN CECILIA PIÑERO HERNANDEZ - 9375XXX

Comprehensive Background check of Carmen Cecilia Piñero Hernandez - 9375XXX

Nationality Venezuelan
National citizen document 9375XXX
Voter Precinct 43603
Report Available

Recommended articles

Can you provide the name of your latest online course or webinar in Ecuador?

The last online course or webinar I participated in was [Course Name] on [Course Date].

How is the right to gender equality guaranteed in the field of sexual and reproductive rights in Chile?

In Chile, the right to gender equality in the area of sexual and reproductive rights is guaranteed through policies and laws that promote equal access to sexual and reproductive health services, as well as autonomy and decision-making. informed about reproductive health. It seeks to eliminate gender discrimination in access to contraceptive methods, safe abortion services and comprehensive sexual and reproductive health care.

How is reporting suspicious activities by the public encouraged in Peru?

Reporting suspicious activities by the public in Peru is encouraged through awareness campaigns and secure reporting channels. The importance of citizen collaboration in the fight against money laundering is promoted, guaranteeing that complaints are treated with confidentiality and that mechanisms exist to protect informants.

What role does the Financial Intelligence Unit play in preventing money laundering in El Salvador?

The Financial Intelligence Unit (UIF) in El Salvador plays a fundamental role in preventing money laundering. The FIU receives and analyzes reports of suspicious activities, investigates cases of money laundering, coordinates international cooperation and promotes awareness and training in the prevention of money laundering in the country.

What measures are taken to prevent the use of front companies or front men by PEP in Panama?

Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.

What is the name of your latest research project on respiratory diseases in Ecuador?

My latest research project on respiratory diseases was called [Project Name] and was implemented from [Start Date] to [Completion Date].

Other profiles similar to Carmen Cecilia Piñero Hernandez