CRISTINA NAZARETH BASTIDAS ÑAÑEZ - 18752XXX

Comprehensive Background check of Cristina Nazareth Bastidas Ñañez - 18752XXX

Nationality Venezuelan
National citizen document 18752XXX
Voter Precinct 39431
Report Available

Recommended articles

What is being done to prevent and address sexual harassment in El Salvador?

Laws and policies have been established to prevent and address sexual harassment in El Salvador. Awareness campaigns have been promoted, reporting mechanisms have been implemented and public officials and employers have been trained on how to prevent and address harassment. However, more effort is still needed to change cultural attitudes and ensure a safe environment for women.

What security measures should electronic voting systems implement in Mexico?

Electronic voting systems in Mexico must implement measures such as vote encryption, voter authentication, independent auditing of software and hardware, and protection against manipulation and sabotage to ensure the integrity and security of electoral processes.

How are sustainability and environmental protection considerations addressed in the due diligence of wind energy projects in the Dominican Republic?

Sustainability and environmental protection considerations in the due diligence of wind energy projects in the Dominican Republic include the evaluation of environmental impacts, the protection of avifauna and compliance with environmental regulations to promote the generation of sustainable and environmentally friendly wind energy. the environment.

How can we ensure that measures against terrorist financing in Bolivia are proportionate, fair and respect human rights, especially in vulnerable communities?

Proportionality and respect for rights are essential. Evaluates how the measures implemented in Bolivia to prevent the financing of terrorism guarantee proportionality and respect human rights, especially in vulnerable communities.

What is the role of the Comptroller General of the Republic in supervising public funds related to the prevention of terrorist financing in Costa Rica?

The Comptroller General of the Republic in Costa Rica supervises the use of public funds to ensure that they are not used for activities related to the financing of terrorism. This contributes to transparency and responsibility in the administration of public resources.

What measures have been adopted to prevent the use of cash transactions in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of cash transactions in money laundering. Limits and regulations are established for cash transactions, and the use of electronic means and more traceable payment methods is promoted. In addition, supervision and monitoring of cash transactions carried out by financial institutions and merchants is strengthened. These measures seek to prevent the use of cash as a means to hide the illicit origin of funds and make it difficult to monitor financial transactions.

Other profiles similar to Cristina Nazareth Bastidas Ñañez