GLORIA PIMENTEL PEREZ - 10759XXX

Comprehensive Background check of Gloria Pimentel Perez - 10759XXX

Nationality Venezuelan
National citizen document 10759XXX
Voter Precinct 9982
Report Available

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What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?

Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.

Do background checks in Ecuador include information about participation in church or religious activities?

Participation in church or religious activities is generally not a central component in background checks in Ecuador, unless it is linked to illegal or inappropriate activities. Respect for religious freedom and privacy is fundamental in this process.

What is being done to promote gender equality in access to higher education in El Salvador?

Actions are being implemented to promote gender equality in access to higher education in El Salvador. This includes promoting equitable educational opportunities, strengthening scholarship and financial support programs, and eliminating gender barriers and stereotypes in the choice of careers and academic disciplines.

What is the ethical perspective of the Costa Rican government on the regulation of in vitro fertilization and surrogacy?

From an ethical perspective, the Costa Rican government approaches the regulation of in vitro fertilization and surrogacy considering respect for human dignity and the protection of the rights of all those involved, including children conceived through these techniques.

What are the strategies to prevent money laundering in the infrastructure construction sector in Ecuador?

In the infrastructure construction sector, Ecuador implements strategies to prevent money laundering. This includes the supervision of financial transactions in construction projects, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee transparency and legality in this key area for economic development.

What initiatives does the State lead in El Salvador for the digitization and modernization of identification documents?

The State leads initiatives to digitize identification documents, implementing more efficient and secure systems for their management and use in El Salvador.

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