EULALIA DUQUE - 3764XXX

Comprehensive Background check of Eulalia Duque - 3764XXX

Nationality Venezuelan
National citizen document 3764XXX
Voter Precinct 33007
Report Available

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What is the role of non-governmental organizations in mitigating the effects of an embargo in Costa Rica?

Non-governmental organizations (NGOs) play an important role in mitigating the effects of an embargo in Costa Rica. These organizations can provide humanitarian support, legal assistance, social and educational services to people affected by the embargo. In addition, NGOs can advocate for the rights of the population, raise awareness about the situation and promote changes at the local and international level. Their work complements the efforts of the government and other institutions in the protection and well-being of the population during an embargo.

What is the collaboration between the public and private sectors to prevent fraudulent practices in contracting in Peru?

Collaboration between the public and private sectors in Peru is essential to prevent fraudulent practices. [Details on committee participation, information sharing] ensure a joint approach to maintaining integrity in procurement.

What measures are being taken to promote the inclusion of people with chronic diseases in El Salvador?

Measures are being implemented to promote the inclusion of people with chronic diseases in El Salvador, including prevention programs, access to medical treatments and psychosocial support to improve their quality of life and well-being.

How are visa restrictions handled in expatriate recruitment in Peru?

For expatriate selection in Peru, visa and migration requirements established by the authorities must be met, which may include obtaining work visas.

How does the Central Reserve Bank of El Salvador collaborate in strengthening due diligence in financial institutions?

The Central Bank establishes guidelines and supervises the application of due diligence policies to ensure the integrity of the financial system.

What is meant by "risk list verification" in Costa Rica?

Risk list verification in Costa Rica refers to the process of reviewing and checking individuals, entities or transactions against sanctions lists, lists of persons or entities with financial restrictions and other risk lists issued by national and international organizations. This aims to prevent money laundering and terrorist financing.

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