ELIANNY JACQUELINE DE SOUSA BERMUDEZ - 19223XXX

Comprehensive Background check of Elianny Jacqueline De Sousa Bermudez - 19223XXX

Nationality Venezuelan
National citizen document 19223XXX
Voter Precinct 35591
Report Available

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Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.

What is the situation of women's rights in the field of health in Panama?

In Panama, the importance of protecting women's rights in the field of health is recognized. Policies and programs have been implemented to guarantee access to sexual and reproductive health services, the prevention and care of specific diseases, and the promotion of maternal and child health. However, challenges still exist in terms of equitable access, quality of care, and elimination of stigma related to women's health.

How is experience in international negotiations valued in personnel selection in Mexico?

Experience in international negotiations is valued in companies with global operations or international trade. Candidates must demonstrate skills in negotiating trade agreements, international relations and knowledge of customs and trade regulations.

What are the financing options for renewable energy development projects in the food industry sector in Argentina?

For renewable energy development projects in the food industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the food industry, private investors interested in sustainable projects , banks that offer lines of credit for renewable energy and alliances with companies and food producers committed to sustainability.

How are the challenges of money laundering related to the illegal trafficking of animals and endangered species in Peru addressed?

The illegal exploitation of animals and species in danger of extinction is a serious problem in Peru and may be linked to money laundering. To address this challenge, regulations have been established that require oversight and traceability of wildlife-related activities. Cooperation with conservation organizations and the application of severe penalties for those involved in illegal trafficking are essential to prevent money laundering in this context.

Can I obtain a copy of my judicial records in Costa Rica if I need them to present them abroad?

Yes, you can obtain a copy of your judicial records in Costa Rica if you need them to present them abroad. You must request a

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