JOSEFA ANTONIA PEREZ DE OLIVO - 2513XXX

Comprehensive Background check of Josefa Antonia Perez De Olivo - 2513XXX

Nationality Venezuelan
National citizen document 2513XXX
Voter Precinct 27220
Report Available

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Cooperation and exchange of information between El Salvador and other countries in the fight against terrorist financing are promoted through active participation in bilateral agreements and international forums. Salvadoran authorities collaborate with their counterparts in other countries, exchanging relevant information on possible threats and cases of terrorist financing. In addition, coordination mechanisms are strengthened and participation is made in regional and global initiatives to jointly address the challenges associated with the financing of terrorism at the international level.

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When participating in infrastructure project management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the planning and execution of large-scale projects.

Are there specific regulations on background checks in the field of cybersecurity and data protection in Guatemala?

In the field of cybersecurity and data protection in Guatemala, there may be specific regulations regarding background checks. This may include the need to evaluate the integrity and trustworthiness of individuals who will have access to sensitive information or security-critical computer systems.

What is the relationship between the RUT and the trade registry in Chile?

The RUT is related to the commercial registry in Chile by identifying companies and their economic activities, which is essential for the registration of commercial transactions.

Can an embargo affect assets that are essential for the education of minors in Argentina?

There are legal protections to prevent an embargo from affecting essential goods for the education of minors, such as books or educational materials.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of association in Panama?

In Panama, the right to freedom of association is guaranteed. People have the freedom to form and participate in organizations, unions and social groups to promote their interests and defend their rights. It seeks to protect the autonomy of associations and guarantee that they can operate freely, as long as they do so within legal limits and respecting the rights of others.

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