INES DELIA MAVARES URDANETA - 5717XXX

Comprehensive Background check of Ines Delia Mavares Urdaneta - 5717XXX

Nationality Venezuelan
National citizen document 5717XXX
Voter Precinct 62430
Report Available

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How is subcontracting addressed and what measures are taken to ensure ethics and quality in subcontracts in government projects in Argentina?

Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.

How is the risk of money laundering faced in the Chilean financial sector?

The Chilean financial sector faces the risk of money laundering by complying with specific regulations issued by the Commission for the Financial Market (CMF) and the Superintendency of Banks and Financial Institutions (SBIF). This includes the implementation of monitoring and reporting systems for suspicious transactions.

What measures have been taken to guarantee the right to health in Venezuela?

In Venezuela, different measures have been implemented to guarantee the right to health. Among them are the creation of a public health system, the strengthening of primary care, the implementation of vaccination programs, the promotion of preventive medicine, the education and training of health professionals, and the acquisition of medicines and medical supplies. However, it is important to note that the health system in Venezuela has faced significant challenges in recent years, including lack of resources, shortages of medicines and equipment, and the migration of health personnel.

What is Santa Muerte Day and how is it celebrated in Mexico?

Santa Muerte Day is a holiday that honors the religious figure of Santa Muerte, who represents the personification of death. It is celebrated on November 1 and is a mix of Catholic and pre-Hispanic traditions, where devotees carry out rituals, offerings and processions in their honor.

What is the situation of financial education in Argentine schools?

In Argentina, financial education in schools is gaining importance. Educational programs are being implemented to teach students basic finance concepts such as money management, saving, financial planning, and making informed decisions. The objective is to promote a culture of financial education from an early age.

What international collaboration exists to combat money laundering in El Salvador?

The country collaborates with international organizations, such as the Financial Action Task Force (FATF), and other countries to strengthen the prevention and detection of money laundering.

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