HECTOR ARMANDO DELGADO - 246XXX

Comprehensive Background check of Hector Armando Delgado - 246XXX

Nationality Venezuelan
National citizen document 246XXX
Voter Precinct 210
Report Available

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The crisis in Venezuela has had an impact on the protection of the rights of people with disabilities, affecting their access to health, education, employment, and participation in the social and political life of the country. The lack of resources, specialized services, and social inclusion policies aggravate the situation, generating discrimination, exclusion, and violation of the human rights of people with disabilities.

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What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Peru?

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Has the embargo in Venezuela affected cooperation in the field of renewable energy and the energy transition?

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