HONDINA ROSA LEAL DE CHIRINOS - 11139XXX

Comprehensive Background check of Hondina Rosa Leal De Chirinos - 11139XXX

Nationality Venezuelan
National citizen document 11139XXX
Voter Precinct 24011
Report Available

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What is the policy of the government of El Salvador regarding the promotion of equal access to higher education?

The government of El Salvador has established policies to promote equal access to higher education. Scholarship and financial support programs are implemented for low-income students, gender equity in access to higher education is promoted, and public education institutions are strengthened. In addition, educational quality, technical and professional training, and the link between the academic and productive sectors are promoted to guarantee inclusive and quality education.

How is training and awareness addressed in the Peruvian business sector regarding AML measures?

In the Peruvian business sector, training and awareness on AML measures is promoted through educational and training programs. Companies are encouraged to educate their staff about the risks of money laundering, implement strong internal policies, and foster a culture of compliance at all organizational levels.

How is due diligence addressed in mergers and acquisitions of companies in the information and communication technologies (ICT) sector in Peru, considering aspects of intellectual property and data security?

Due diligence in companies in the ICT sector in Peru involves evaluating aspects of intellectual property and data security. Patents, intellectual property registrations and information security policies are reviewed. Additionally, security on technological platforms, measures to prevent data breaches, and the company's ability to protect confidential information and respect intellectual property rights are analyzed.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the agri-food sector?

Sanctions on contractors can influence the perception of Mexico as an investment destination in the agri-food sector by highlighting the importance of ethical compliance and food safety, which can influence investment decisions in the industry.

What is the situation of the rights of migrants in Guatemala in relation to protection against employment discrimination and fair wages?

Migrants in Guatemala face challenges in protection against labor discrimination and fair wages, due to the lack of adequate regulations, exploitation and vulnerability in their immigration status, although measures are being implemented to strengthen the protection and promotion of their labor rights.

What is Paraguay's approach to preventing money laundering in the professional and lawyer sector?

Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations. These professionals are subject to due diligence measures and reporting of suspicious transactions.

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