HORAIDA SEBASTIANA FERMIN - 6497XXX

Comprehensive Background check of Horaida Sebastiana Fermin - 6497XXX

Nationality Venezuelan
National citizen document 6497XXX
Voter Precinct 4060
Report Available

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What is the policy of the government of El Salvador in relation to promoting the inclusion of people in situations of extreme poverty?

The government of El Salvador has established policies to promote the inclusion of people in extreme poverty. Social support and protection programs are implemented, such as conditional monetary transfers, that seek to improve the living conditions of people in extreme poverty. Access to basic services is provided, such as health and education, and the generation of employment and economic opportunities is promoted to improve the quality of life of these people and reduce inequality.

How is PEP-related risk management handled in infrastructure projects involving international collaboration and foreign financing in Colombia?

The management of risks related to PEP in infrastructure projects that involve international collaboration and foreign financing in Colombia is managed through the implementation of due diligence protocols and close collaboration with international entities. Transparent criteria are established for the selection of partners and contractors, and extensive evaluations are carried out to identify possible links with PEP. Collaboration with international organizations includes adherence to international integrity standards and the application of practices that strengthen transparency and accountability. Effective management of these risks not only protects the integrity of infrastructure projects, but also strengthens Colombia's position in the international community as a reliable and ethical partner in development projects.

How can internet fraud affect the perception of Brazil as a destination for online training and distance courses?

Internet fraud can affect the perception of Brazil as a destination for online training and distance courses by highlighting the risks associated with the authenticity of degrees, the quality of online education and the credibility of online institutions, which may make students and professionals more cautious when enrolling in online training programs offered by Brazilian institutions.

How does Paraguay ensure that financial intermediaries, such as stock agents and insurance brokers, comply with anti-money laundering regulations?

Paraguay ensures that financial intermediaries, such as stockbrokers and insurance brokers, comply with anti-money laundering regulations through strict supervision and control measures. SEPRELAD actively supervises these financial intermediaries, establishes specific controls and promotes the implementation of due diligence measures and reporting of suspicious transactions. Close collaboration with sectoral regulatory entities guarantees compliance with regulations and strengthens the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the financial market and collaboration with experts in financial intermediation contribute to addressing emerging challenges in the prevention of money laundering in stock agents and insurance brokers.

How can concerns about access to opportunities to participate in corporate social responsibility programs for Dominican employees in the United States be addressed?

Committees or working groups dedicated to corporate social responsibility can be established where Dominican employees can actively participate in the planning and execution of positive social impact initiatives.

What is the impact of an embargo on cooperation in the academic and research field in El Salvador?

An embargo may affect cooperation in the academic and research field in El Salvador. Restrictions on academic exchanges, the mobility of researchers and the importation of scientific resources can hinder international collaboration and the country's scientific advancement. This can affect the quality of higher education, the generation of knowledge and the ability to address scientific challenges.

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