LILIANA LANDANZURY VERNAZA - 15682XXX

Comprehensive Background check of Liliana Landanzury Vernaza - 15682XXX

Nationality Venezuelan
National citizen document 15682XXX
Voter Precinct 39100
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to health services for seniors?

The government of El Salvador has established policies to promote equal opportunities in access to health services for seniors. Comprehensive health care programs for older people are implemented, guaranteeing access to quality services, specialized medical care and medications. Disease prevention and the promotion of healthy lifestyles are promoted, and primary health care is strengthened to provide comprehensive and personalized care to older people.

What happens if the debtor dies during a seizure in Peru?

If the debtor dies during a seizure in Peru, the process can continue against his heirs and assets that are part of the succession. The heirs will be responsible for complying with outstanding obligations and debts, and inherited assets may be subject to seizure to satisfy these obligations.

What is the procedure for the review and approval of Due Diligence policies and procedures in Paraguay?

Due Diligence policies and procedures in Paraguay must be reviewed and approved internally by the senior management of financial institutions. This ensures that they comply with regulations and follow best practices in customer identification and verification.

How is the authenticity of a contract for consulting services in the tourism sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the tourism sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the tourism consulting services, the tourism projects involved, the deadlines, costs and other terms and conditions agreed between the client and the tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting service contracts in the tourism sector is important to promote sustainable and legal tourism in the Dominican Republic.

How is the constant updating of the risk lists used in Mexico guaranteed?

The constant updating of the risk lists used in Mexico is guaranteed through collaboration with international organizations and the supervision of national regulatory authorities. The lists are maintained and updated by entities such as OFAC and the UN. Businesses and financial institutions should closely monitor updates and regularly compare their customer information against these lists to ensure they are up to date and comply with current regulations.

What measures are taken to protect the confidentiality of complaints of professional misconduct in Costa Rica?

The confidentiality of complaints of professional misconduct in Costa Rica is protected through established processes and regulations. Regulators typically keep the identity of complainants confidential, and specific details of the complaint are shared only with parties involved in the investigation and disciplinary process.

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