LEIDA JOSEFINA VILLALOBOS DIAZ - 5822XXX

Comprehensive Background check of Leida Josefina Villalobos Diaz - 5822XXX

Nationality Venezuelan
National citizen document 5822XXX
Voter Precinct 60260
Report Available

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Can you indicate the name of your last educational entity, if applicable, in Ecuador?

The last educational entity I attended was [Name of educational institution].

How is due diligence addressed in the legislative sphere in Costa Rica, and what are the recent discussions and proposals related to its strengthening or modification?

Due diligence is addressed in the legislative sphere in Costa Rica. Recent discussions and proposals focus on strengthening or modifying existing provisions to adapt to emerging challenges. The legislative reforms seek to improve the effectiveness of due diligence and address new dimensions of risk.

What are the requirements to obtain the Minor Exit Permit in Colombia?

The requirements to obtain the Exit Permit for Minors in Colombia include the duly completed application, the citizenship card of the minor and the parents or legal representatives, the civil birth registry, and the written and notarized authorization of the parents or legal representatives. that they are not traveling with the minor, among other documents that may be required.

How is human trafficking combated in Mexico?

Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.

How do you promote the participation of small and medium-sized businesses in public procurement processes in Peru without compromising integrity?

The participation of small and medium-sized companies in public procurement processes in Peru is promoted through [details on simplification of requirements, technical assistance]. This ensures fair competition and encourages the inclusion of diverse players in the market.

What are the financing options available for beach tourism industry development projects in Honduras?

In Honduras, there are financing options for development projects in the beach tourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support beach tourism, collaborations with private investors and companies in the tourism sector,

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