GLENDA FABIOLA JAIMES GRANADOS - 13587XXX

Comprehensive Background check of Glenda Fabiola Jaimes Granados - 13587XXX

Nationality Venezuelan
National citizen document 13587XXX
Voter Precinct 50233
Report Available

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What is Costa Rica's policy regarding the promotion of access to decent housing and sustainable urban development?

Costa Rica has a policy to promote access to decent housing and sustainable urban development. Programs and projects have been established to facilitate access to housing, especially for low-income sectors, promoting the construction of social housing, access to financing and the improvement of existing homes. The government promotes planned and sustainable urban development, the inclusion of green spaces and recreational areas, and seeks to improve the quality of life of urban inhabitants. In addition, work is being done on the regularization of informal settlements and the promotion of adequate and accessible housing for all.

What is the suspicious transaction report (SAR) and what is its importance in the prevention of money laundering in El Salvador?

Suspicious transaction reporting (SAR) is a crucial tool in the prevention of money laundering in El Salvador. Financial institutions and other obliged entities must submit SARs to the FIU when they identify suspicious money laundering transactions or activities. These reports allow the analysis and investigation of possible cases of money laundering.

What measures are taken in Paraguay to guarantee the confidentiality of AML reports?

In Paraguay, confidentiality measures are applied to protect AML reports. The law prohibits the disclosure of the informant's identity and establishes sanctions for those who violate this confidentiality.

What is the situation of the rights of workers in the entertainment sector in Venezuela?

The rights of workers in the entertainment sector in Venezuela face challenges regarding the lack of labor protection, low wages, and precarious working conditions. The economic crisis has affected cultural and artistic activity, with a decrease in demand for shows and events, and a precariousness in the working conditions of workers in the sector.

What are the financing options available for information technology development projects in the educational sector of Costa Rica?

Information technology development projects in the educational sector of Costa Rica can access financing options through government education and technology support programs, educational technology investment funds, and alliances with financial institutions and specialized companies. in the sector. Additionally, funding opportunities can be explored through collaborations with educational institutions and investment programs in educational innovation.

What is the property expropriation process in the Dominican Republic?

The property expropriation process in the Dominican Republic involves the forced acquisition of private property by the State for public utility purposes. It begins with the declaration of public interest and notification to the affected owners. Then, a valuation of the properties is carried out and compensation is paid. If no agreement is reached, the court can determine compensation.

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