IDA RAMONA GONZALEZ DE VALBUENA - 3643XXX

Comprehensive Background check of Ida Ramona Gonzalez De Valbuena - 3643XXX

Nationality Venezuelan
National citizen document 3643XXX
Voter Precinct 60591
Report Available

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Food security in rural communities in Honduras faces challenges due to poverty, climate vulnerability, and lack of access to productive land and resources. Many rural families depend on subsistence agriculture and face difficulties in consistently producing and accessing nutritious food, increasing the risk of food insecurity and malnutrition.

What is the role of the State of Panama in the regulation and supervision of due diligence measures applied to transactions linked to Politically Exposed Persons (PEP)?

The State of Panama has a fundamental role in the regulation and supervision of due diligence measures applied to transactions linked to Politically Exposed Persons (PEP). This includes the promulgation and updating of laws and regulations that establish standards for the identification, monitoring and management of risks associated with PEP. In addition, state authorities, such as the Superintendency of Banks of Panama, play an active role in supervising and evaluating compliance with these measures by financial institutions and other entities, thus ensuring the effectiveness of money laundering prevention policies. money and financing of terrorism.

How can companies in Peru adapt to changes in risk lists and international sanctions?

It is crucial that companies stay aware of changes to risk listings and international sanctions by subscribing to compliance monitoring and alert services and constantly updating their verification processes.

What measures are taken in Chile to ensure that disciplinary records are accurate and up-to-date?

In Chile, steps are taken to ensure that disciplinary history records are accurate and up-to-date through review and appeal processes. Affected individuals have the right to review and, if necessary, appeal their disciplinary records if they believe they are inaccurate or unfair. This process allows you to correct any errors or inaccuracies in the records. In addition, the entities that maintain these records are often subject to personal data protection regulations that establish standards for the accuracy and up-to-dateness of the information. Review and transparency are critical to ensuring that records are reliable and accurately reflect an individual's disciplinary history.

What actions are being taken to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico?

Actions are being implemented to strengthen the protection of the rights of LGBT+ people in the workplace in Mexico, such as the promotion of inclusion and non-discrimination policies, training of employers and workers in sexual and gender diversity, the creation of mechanisms reporting and protection, and the promotion of safe work spaces that respect diversity.

How can private companies in El Salvador influence the creation of policies that encourage the modernization of procedures?

Actively participating in public consultations, offering relevant data and experiences that support the need for modernization.

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