CLARISA MARIA HERRERA FARIAS - 9956XXX

Comprehensive Background check of Clarisa Maria Herrera Farias - 9956XXX

Nationality Venezuelan
National citizen document 9956XXX
Voter Precinct 3450
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects. Rigorous controls are established on investments and transactions related to space projects, the legality of operations is verified and collaboration with space and research organizations is carried out to prevent the misuse of these transactions in illicit activities.

What is the importance of the exchange of international financial information in the fight against money laundering in Colombia?

The exchange of international financial information plays a crucial role in the fight against money laundering in Colombia. Through bilateral or multilateral agreements and treaties, financial data is shared and collaboration is carried out with other countries in the identification and monitoring of suspicious international transactions. This allows for greater effectiveness in the detection and prevention of money laundering on a global level.

What is the health system in Costa Rica?

Costa Rica has a universal and supportive health system known as the Costa Rican Social Security Fund (CCSS). All citizens and residents have the right to receive medical care, medications and health services. The system is financed through mandatory contributions and provides comprehensive coverage in hospitals, clinics and primary care centers throughout the country.

What are the legal consequences of alimony disputes in Ecuador?

Alimony disputes in Ecuador can be resolved through judicial processes in which the payment obligation and the amount of alimony are determined. Legal consequences for non-compliance may include financial sanctions, withholding of assets, embargoes and other coercive measures to ensure compliance with the support obligation.

What is Costa Rica's policy regarding the promotion of citizen security and crime prevention?

Costa Rica has a policy to promote citizen security and crime prevention. Programs and strategies have been established to strengthen the capacity of security institutions, promote citizen participation in crime prevention, and improve response and care for victims. The government promotes inter-institutional coordination, strengthening the criminal justice system, and seeks to address the structural causes of violence, such as social inequality and exclusion.

What is being done to promote gender equality in the field of fashion and the textile industry in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of fashion and the textile industry. The inclusion and visibility of designers and workers in the textile industry is encouraged, respect for the labor rights of women in this industry is promoted, and work is being done to eliminate exploitation and gender discrimination in the workplace.

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