JOANA ANDREINA BERMUDEZ PUENTES - 19985XXX

Comprehensive Background check of Joana Andreina Bermudez Puentes - 19985XXX

Nationality Venezuelan
National citizen document 19985XXX
Voter Precinct 27200
Report Available

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What is the policy to promote the development of the adventure tourism tourism sector in the Atacama Desert in Chile?

The Chilean government has implemented policies to promote the development of the adventure tourism tourism sector in the Atacama Desert with the aim of highlighting this incredible, arid landscape as a destination for exciting activities. Activities such as sandboarding, trekking, astronomical observation and off-road vehicle rides have been promoted, environmental protection measures have been established in the desert, education programs on ecosystem conservation have been promoted, and work has been done to promote destinations and unique adventure experiences in the Atacama Desert.

How is the protection of individual rights ensured when implementing due diligence measures related to PEP in Ecuador?

The protection of individual rights is ensured by implementing due diligence measures in a manner that is equitable and respectful of fundamental rights. Safeguards are established to ensure the privacy and confidentiality of personal information, and a balance is sought between the prevention of corruption and the protection of individual rights. Institutions adhere to ethical and legal standards to ensure a fair and transparent process.

What law regulates the recruitment and selection of personnel in Panama?

The Labor Code of Panama regulates the recruitment and selection of personnel in the country.

Does the government of Panama establish specific regulations for the adaptation of rented properties to people with disabilities?

Yes, government regulations in Panama may include specific provisions for the adaptation of rental properties to people with disabilities, guaranteeing accessibility and equal opportunities in housing.

What is "continuous monitoring" in the prevention of money laundering in Panama?

"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.

How are judicial records managed in family contexts and how do these records affect family dynamics in Costa Rica, and are there programs to provide support to affected families?

The management of judicial records in family contexts in Costa Rica can have significant implications for family dynamics. History can affect relationships and family well-being. There may be programs designed to provide support to affected families, recognizing the importance of addressing not only the individual with a history, but also their support network. These programs can offer counseling services, legal assistance, and resources to help families navigate the challenges associated with judicial records in Costa Rica.

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