EMILY JOSE MORA PERDOMO - 16580XXX

Comprehensive Background check of Emily Jose Mora Perdomo - 16580XXX

Nationality Venezuelan
National citizen document 16580XXX
Voter Precinct 19140
Report Available

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Are there provisions for the periodic evaluation of the performance of private companies in public contracts in Paraguay?

Mechanisms can be established for the periodic evaluation of the performance of private companies in public contracts in Paraguay, ensuring quality and efficiency in the execution of projects.

What is "cash extraction" and how is it addressed in preventing money laundering in Argentina?

“Cash withdrawal” refers to the action of withdrawing large amounts of cash from a bank account or conducting high-value cash transactions. In Argentina, cash withdrawal is addressed in the prevention of money laundering through measures such as limits on cash withdrawals, the obligation to report cash operations of large amounts and the promotion of the use of electronic means of payment for transactions. financial.

What is the impact of development policies for the digital financial services sector on the Costa Rican economy?

The development policies of the digital financial services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of innovative financial technologies, such as electronic payments, online banking, and peer-to-peer lending platforms. The development of digital financial services improves the efficiency of the financial system, promotes financial inclusion and stimulates economic activity in general.

What is being done to promote the participation of women in science and technology in El Salvador?

Programs and projects are being implemented to encourage the participation of women in science and technology in El Salvador. This includes scholarships and training opportunities, mentoring, creating safe spaces, and equitable access to technological resources. It is necessary to break gender stereotypes and promote equal opportunities in these fields.

What are the laws and sanctions related to the crime of discrimination in Chile?

In Chile, discrimination is considered a crime and is prohibited by the Zamudio Law, which protects the rights of people against arbitrary discrimination. Sanctions for discrimination may include fines and reparation measures for the victim.

What are the rights of people displaced by development projects in Ecuador?

People displaced by development projects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by development projects.

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