HERMINIA TIBISAY DELICATO MANOSAIVA - 19217XXX

Comprehensive Background check of Herminia Tibisay Delicato Manosaiva - 19217XXX

Nationality Venezuelan
National citizen document 19217XXX
Voter Precinct 18642
Report Available

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How is the problem of migration in Honduras addressed?

Migration is a relevant issue for Honduras, and the government has implemented strategies to address its root causes and provide opportunities to the population in the country. These strategies include the promotion of economic development programs, the promotion of education and employment, the improvement of citizen security and collaboration with other countries and international organizations to facilitate orderly and safe migration.

What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?

They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.

What are the necessary procedures to request a subsidy for the implementation of research project development programs in the field of health in Mexico?

You can apply for a subsidy for the implementation of research project development programs in the field of health in Mexico through institutions such as the National Council of Science and Technology (CONACYT) or the National Institute of Public Health (INSP). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research project

What is the role of socially responsible investment funds in sustainable development in Guatemala?

Socially responsible investment funds play an important role in sustainable development in Guatemala. These funds channel financial resources towards companies and projects that adhere to social, environmental and governance (ESG) criteria. By investing in companies that operate in a sustainable and responsible manner, investment funds contribute to equitable economic development, environmental protection and respect for human rights. In addition, socially responsible investment funds promote the adoption of responsible business practices in the country and raise awareness about the importance of sustainability in financial decision-making.

What is the frequency of updating the PEP list used by financial institutions in El Salvador?

The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.

Can I work in Peru with the Immigration Card?

Yes, the Immigration Card in Peru allows foreigners to work in the country legally. However, some types of residency may have restrictions or require additional authorizations to perform certain types of work.

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