ELCIDA JOSEFINA AGUILAR DE HERNANDEZ - 2622XXX

Comprehensive Background check of Elcida Josefina Aguilar De Hernandez - 2622XXX

Nationality Venezuelan
National citizen document 2622XXX
Voter Precinct 28671
Report Available

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What is the relationship between migration and international cooperation in Mexico?

Migration can be related to international cooperation in Mexico by influencing the global agenda, regional commitments and the implementation of development, security and human rights policies and programs in countries of origin, transit and destination of migrants, which can contribute to strengthening cooperation between governments, international organizations and civil society on migration issues.

Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?

Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.

What is the role of the General Directorate of Retirements and Pensions (DGJP) in the Dominican Republic?

The General Directorate of Retirements and Pensions (DGJP) of the Dominican Republic is the body in charge of administering and regulating the retirement and pension systems in the country. Its main function is to guarantee the correct application of legislation related to social security and ensure the timely payment of pensions to beneficiaries. The DGJP supervises pension funds, performs benefit calculations, and provides advice and guidance on the retirement and pension system.

How do embargoes affect research and development of technologies for sustainable energy management in Bolivia?

Embargoes may have an impact on the research and development of technologies for sustainable energy management in Bolivia, directly affecting the transition towards cleaner and renewable energy sources. Projects aimed at solar, wind, hydroelectric or other forms of renewable energy may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote sustainable energy generation. Collaboration with energy entities, the review of sustainable energy policies and the promotion of investments in clean technologies are crucial to address embargoes in this sector and contribute to the mitigation of the environmental impact associated with energy generation in Bolivia.

How does the social security system work in Argentina?

In Argentina, the social security system is made up of different regimes, such as the general retirement and pension regime, the self-employed regime and the public employee regime. Workers make contributions throughout their working lives and, by meeting the requirements, they can access benefits such as retirements, pensions, family allowances and unemployment benefits.

What measures have been implemented to address money laundering in the remittance sector in Guatemala?

In Guatemala, measures have been implemented to address money laundering in the remittance sector. This includes supervising and regulating entities that provide fund transfer services, taking due diligence measures to identify senders and beneficiaries, and monitoring transactions to detect suspicious patterns or activities.

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