HILDA CAMACHO DE PEREZ - 3056XXX

Comprehensive Background check of Hilda Camacho De Perez - 3056XXX

Nationality Venezuelan
National citizen document 3056XXX
Voter Precinct 19010
Report Available

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What is being done to promote gender equality in the sports field in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the sports field. The equal participation of women and men in all sports disciplines is encouraged, as well as access to resources, training opportunities and competition. The elimination of gender stereotypes in sports is promoted and the aim is to guarantee equal conditions in sports practice and the professionalization of female athletes.

What are the measures to combat illegal arms trafficking in Mexico?

Illegal arms trafficking is combated through the regulation of firearms sales, inspections at access points and cooperation with international agencies to track the flow of illicit weapons.

How are sustainability and environmental responsibility considerations addressed in the due diligence of renewable energy projects in the Dominican Republic?

Sustainability and environmental responsibility considerations in the due diligence of renewable energy projects in the Dominican Republic include the evaluation of clean energy practices, respect for the environment and compliance with environmental regulations to promote the generation of sustainable and environmentally friendly energy. environment

Can an embargo affect the assets necessary for a person's professional activity in Argentina?

In Argentina, assets necessary for a person's professional activity may be subject to seizure. However, the restrictions and limits established by current legislation must be taken into account to protect the exercise of the profession and avoid disproportionately affecting the debtor's ability to work.

Can you verify financial background in Colombia and how is this process carried out?

Yes, it is possible to verify financial background in Colombia through consultations with credit and financial entities. This process generally requires the express consent of the individual.

What are the sanctions for financial institutions that do not adequately comply with AML regulations in Paraguay?

Financial institutions in Paraguay face severe penalties for non-compliance with AML regulations. These sanctions can include significant fines, license revocation and other coercive measures. The State seeks to guarantee strict compliance to strengthen the integrity of the financial system and prevent money laundering.

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