FRANDY ARMANDO MARIN GIL - 23589XXX

Comprehensive Background check of Frandy Armando Marin Gil - 23589XXX

Nationality Venezuelan
National citizen document 23589XXX
Voter Precinct 41919
Report Available

Recommended articles

What is the impact of an embargo on cooperation regarding the rights of people in situations of ethnic discrimination in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people in situations of ethnic discrimination in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at combating ethnic discrimination, promoting equal opportunities and ensuring the protection of the rights of people belonging to ethnic minority groups. This can increase existing disparities and limit access to resources, services and opportunities for these individuals. Costa Rica can strengthen its legal framework on ethnic rights, promote the inclusion and active participation of ethnic minority groups, and seek national and international cooperation to guarantee the protection of the rights of people in situations of ethnic discrimination during an embargo.

What is the legal framework for the crime of exposing minors to danger in Panama?

Exposing minors to danger is a crime in Panama and is punishable by the Penal Code. Penalties for exposing minors to danger may include imprisonment, fines, and protective measures for the minor, such as guardianship or placement in a safe environment.

How can healthcare companies in Bolivia improve accessibility to medical services, despite potential restrictions on the acquisition of medical technologies due to international embargoes?

Health companies in Bolivia can improve accessibility to medical services despite possible restrictions in the acquisition of medical technologies due to embargoes through various strategies. Investing in telemedicine technologies and training medical personnel in their use can expand access to remote consultations. Participation in community health care programs and preventive health promotion can bring services closer to remote populations. Diversification into mobile clinics and collaboration with international health organizations can improve coverage. Collaboration with government agencies to develop policies that promote accessibility to medical services and participation in medical training programs can be key strategies to improve accessibility in the health sector in Bolivia.

How is identity validated in the government contracting process in Peru?

In the government contracting process in Peru, the identity of suppliers and contractors is validated through identification documents, business records, and compliance with tax regulations. This ensures that companies participating in government bids and contracts are legitimate and comply with laws.

How have preventive measures against terrorist financing been strengthened in Costa Rica in recent years?

In recent years, Costa Rica has strengthened preventive measures against the financing of terrorism by enacting the Law to Strengthen the Fight against Terrorism and updating related regulations. These measures include improving mechanisms for identifying suspicious transactions, updating customer due diligence requirements at financial institutions, and strengthening international cooperation in preventing terrorist financing. This proactive approach seeks to adapt to changing threats and international standards to ensure an effective and up-to-date response.

What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?

In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.

Other profiles similar to Frandy Armando Marin Gil